Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akash Singh
Akash Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Tarakanta Malik
Tarakanta Malik
Additional Director
over 7 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 12 years ago
Chandrakanta Das
Chandrakanta Das
Director
almost 13 years ago
Ankit Kumar Gupta
Ankit Kumar Gupta
Director
over 15 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(4)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form ADT-3-04032019_signed
Resignation letter-04032019