Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunita Sharma .
Sunita Sharma .
Director
almost 9 years ago
Munish Kumar Sharma
Munish Kumar Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Poonam Poonam
Poonam Poonam
Director
over 15 years ago
Naveen Kumar Chugh
Naveen Kumar Chugh
Director
over 15 years ago

Documents

Form INC-22-10042017_signed
Form MGT-14-10042017_signed
Copy of board resolution authorizing giving of notice-10042017
Optional Attachment-(1)-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Notice of resignation;-10042017
Proof of dispatch-02032017
Optional Attachment-(3)-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Form DIR-12-02032017_signed
Form DIR-11-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Acknowledgement received from company-02032017
Letter of appointment;-02032017
Notice of resignation filed with the company-02032017
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form ADT-1-30092016_signed
Optional Attachment-(1)-30092016
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016