Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tarlochan Singh
Tarlochan Singh
Director/Designated Partner
about 13 years ago
Subrata Bhattacharya
Subrata Bhattacharya
Director/Designated Partner
about 13 years ago

Past Directors

Dharmender Kumar
Dharmender Kumar
Additional Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago

Documents

Proof of dispatch-12082016
Notice of resignation filed with the company-12082016
Form DIR-11-12082016_signed
Proof of dispatch-09072016
Optional Attachment-(1)-09072016
Notice of resignation filed with the company-09072016
Form DIR-11-09072016_signed
Form23AC-030715 for the FY ending on-310314.OCT
Form ADT-1-020715.OCT
Form MGT-14-150615.OCT
Copy of resolution-120615.PDF
FormSchV-250515 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-160914.OCT
Optional Attachment 1-020914.PDF
Copy of resolution-020914.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form23AC-100114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-190613.OCT
Evidence of cessation-170613.PDF
Form 22B-230513-200812.PDF
Declaration by person-230513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260413.PDF