Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushila Sharma
Sushila Sharma
Director
about 2 years ago
Aditi Sharma
Aditi Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Anubhav Verma
Anubhav Verma
Additional Director
over 6 years ago

Documents

Form MGT-7-28102020_signed
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-17062019-signed
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Optional Attachment-(2)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed