Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,726,000
Authorised Capital
5,000,000
Directors
Chandan Singh Bhakuni
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mukesh Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Lalit Bhatt
Director
almost 12 years ago
almost 12 years ago
Mohd Tariq
Director
almost 12 years ago
almost 12 years ago
Rupendra Singh Rawat
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form ADT-3-13102017-signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Resignation letter-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 2-080314.OCT
List of allottees-070314.PDF
Optional Attachment 1-270214.PDF
