Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Kotnala
Ekta Kotnala
Director/Designated Partner
over 2 years ago
Sudeep Kotnala
Sudeep Kotnala
Director/Designated Partner
about 8 years ago

Past Directors

Jayanti Anthwal
Jayanti Anthwal
Additional Director
about 7 years ago
Prabhat Juyal
Prabhat Juyal
Director
about 13 years ago
Geetanjli Kanojia
Geetanjli Kanojia
Director
about 13 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-05112019-signed
Form INC-22-23052019_signed
Form DIR-12-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-05122017
Letter of appointment;-05122017
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed