Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 9 years ago
Amit Singh
Amit Singh
Director
about 13 years ago

Past Directors

Kirpal Singh
Kirpal Singh
Director
over 12 years ago
Luxmi Yadav
Luxmi Yadav
Director
about 13 years ago

Documents

Form ADT-3-20092018-signed
Optional Attachment-(1)-18092018
Resignation letter-18092018
Resignation letter-11092018
Form ADT-1-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of written consent given by auditor-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of resolution passed by the company-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
Form INC-22-31012018_signed
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Optional Attachment-(1)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Form ADT-3-18042017-signed
Optional Attachment-(1)-17042017
Resignation letter-17042017
Letter of appointment;-11042017