Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Jaiswal
Amit Jaiswal
Director/Designated Partner
over 9 years ago
Anupam Srivastava
Anupam Srivastava
Director
about 10 years ago
Anoop Singh Bisht
Anoop Singh Bisht
Director
almost 12 years ago
Preeti Srivastava
Preeti Srivastava
Director
almost 12 years ago
Shashi Srivastava
Shashi Srivastava
Managing Director
almost 12 years ago
Anju Srivastava
Anju Srivastava
Director
almost 12 years ago

Past Directors

Dhananjay Kumar Srivastva
Dhananjay Kumar Srivastva
Director
almost 12 years ago
Niranjan Kumar Srivastava
Niranjan Kumar Srivastava
Director
almost 12 years ago

Documents

Proof of dispatch-27012018
Notice of resignation filed with the company-27012018
Form DIR-11-27012018_signed
Form DIR-11-04122017_signed
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017
Optional Attachment-(1)-04052016
Letter of appointment;-04052016
Interest in other entities;-04052016
Form DIR-12-04052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 261213 to 310314-270114.OCT
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Acknowledgement of Stamp Duty MoA payment-261213.PDF
MoA - Memorandum of Association-261213.PDF
Form 67 -Addendum--261213 in respect of Form 1--161213Form 18--161213Form 32-161213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF