Company Information

CIN
Status
Date of Incorporation
02 December 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

Amrita Kaur Devgun Verma
Amrita Kaur Devgun Verma
Director/Designated Partner
almost 2 years ago
Yogesh Verma
Yogesh Verma
Director
over 2 years ago

Past Directors

Deepak Yadav
Deepak Yadav
Nominee Director
about 7 years ago
Madhuri Singh
Madhuri Singh
Director
about 14 years ago
Deepa .
Deepa .
Director
about 14 years ago

Documents

Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017