Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Soorya Prakash
Soorya Prakash
Director
almost 2 years ago
Kimi Rana Mahajan
Kimi Rana Mahajan
Director
over 4 years ago

Past Directors

Pramod Singh Parhair
Pramod Singh Parhair
Director
almost 7 years ago
Kanhaiya Gulati
Kanhaiya Gulati
Director
about 8 years ago

Documents

Form ADT-1-11092020_signed
Optional Attachment-(1)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-28082020
Form MGT-7-28082020_signed
Form ADT-1-22042019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(3)-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018