Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kaushik
Virendra Kaushik
Director/Designated Partner
about 2 years ago
Gopal Joshi
Gopal Joshi
Director/Designated Partner
over 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 3 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 13 years ago

Past Directors

Geeta Panthri
Geeta Panthri
Director
over 14 years ago
Pawan Kumar Kapurwan
Pawan Kumar Kapurwan
Director
over 14 years ago

Documents

Form DPT-3-28102019-signed
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
FormSchV-151114 for the FY ending on-310313.OCT
Form MGT-14-181114.OCT
Form23AC-151114 for the FY ending on-310312.OCT