Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Ali
Mohd Ali
Director/Designated Partner
almost 8 years ago
Raza Shah Mirza
Raza Shah Mirza
Director/Designated Partner
about 11 years ago

Past Directors

Nigar Fatima Zaidi
Nigar Fatima Zaidi
Additional Director
almost 8 years ago
Saiyed Muhammad Hussain Naqvi
Saiyed Muhammad Hussain Naqvi
Director
about 11 years ago

Documents

Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-06092019-signed
Form MGT-7-05092019_signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-3-16102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-11102018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed