Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanveer Alam
Tanveer Alam
Director
about 11 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
about 10 years ago
Nasir Husain
Nasir Husain
Director
about 11 years ago
Ashish Malik
Ashish Malik
Director
about 11 years ago
Zaid Yusuf
Zaid Yusuf
Managing Director
about 11 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MR-1-31012017-signed
Proof of dispatch-31012017
Form DIR-11-31012017_signed
Acknowledgement received from company-31012017
Notice of resignation filed with the company-31012017
Form MGT-14-28012017_signed
Copy of shareholders resolution-28012017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Form DIR-12-28012017_signed
Notice of resignation;-28012017
Form DIR-11-28012017_signed
Evidence of cessation;-28012017
Acknowledgement received from company-28012017
Optional Attachment-(1)-28012017