Company Information
CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Uttarakhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
954,030
Authorised Capital
1,000,000
Directors
Vansh Nathani
Director
over 11 years ago
over 11 years ago
Akshit Batra
Managing Director
over 11 years ago
over 11 years ago
Documents
Form MSME FORM I-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 marked as defective by Registrar on 08-02-2021
Directors report as per section 134(3)-30122020 marked as defective by Registrar on 08-02-2021
Form AOC-4-30122020_signed marked as defective by Registrar on 08-02-2021
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-16122020_signed
Form DIR-12-16122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form DIR-11-26082020_signed
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
