Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Dalip Dua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anima Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Mahajan
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Shivam Rohilla
Director
over 7 years ago
over 7 years ago
Sanjay Saklani
Director
over 7 years ago
over 7 years ago
Urmil Dua
Director
about 20 years ago
about 20 years ago
Soniya Dua
Director
about 20 years ago
about 20 years ago
Om Prakash Dua
Director
about 20 years ago
about 20 years ago
Documents
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(4)-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
