Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monisha Prabhu Macedo
Monisha Prabhu Macedo
Director/Designated Partner
over 2 years ago
Viraj Ranjan Chopra
Viraj Ranjan Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Jurme Wangchuck
Jurme Wangchuck
Director
almost 19 years ago
Raninder Singh
Raninder Singh
Director
about 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form AOC-5-20122019-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of board resolution-14112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180425
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Altered articles of association-19042018
Altered memorandum of association-19042018
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017