Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 8 years ago
Chander Shekhar Nailwal
Chander Shekhar Nailwal
Director/Designated Partner
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
-051214.OCT
Form23AC-150814 for the FY ending on-310314.OCT
FormSchV-150814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF