Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Devender Verma
Devender Verma
Director/Designated Partner
over 2 years ago
Devinder Maggo
Devinder Maggo
Director/Designated Partner
almost 3 years ago
Nitin Rana
Nitin Rana
Director/Designated Partner
over 9 years ago
Rakesh Pal Singh
Rakesh Pal Singh
Director/Designated Partner
almost 14 years ago
Manav Johar
Manav Johar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-02112019_signed
-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-17062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form AOC-4-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed
Letter of appointment;-18052016
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed