Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhuvnesh Kumar Nagpal
Bhuvnesh Kumar Nagpal
Director/Designated Partner
over 2 years ago
Paras Nagpal
Paras Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Arzoo Nagpal
Arzoo Nagpal
Director
over 14 years ago

Documents

Form AOC-4-02012021_signed
Form DPT-3-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-28122020
Form MGT-7-28122020
Form DPT-3-01102020-signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(2)-16012020
Form DIR-12-05012020_signed
Proof of dispatch-02012020
Optional Attachment-(1)-02012020
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-25092019_signed