Company Information

CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Praveen Mehrotra
Praveen Mehrotra
Director/Designated Partner
almost 18 years ago
Meena Darbari
Meena Darbari
Director/Designated Partner
about 32 years ago

Past Directors

Pragyana Darbari Mehrotra
Pragyana Darbari Mehrotra
Director
about 32 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170412
Form MGT-14-30032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 1-291215.PDF
Resignation Letter-291215.PDF
Form ADT-3-291215.PDF
Form23AC-280215 for the FY ending on-310313.OCT
FormSchV-280215 for the FY ending on-310313.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form23AC-150213 for the FY ending on-310312.OCT
FormSchV-150213 for the FY ending on-310312.OCT
FormSchV-270312 for the FY ending on-310311.OCT
Form23AC-270312 for the FY ending on-310311.OCT
Form23AC-201010 for the FY ending on-310310.OCT
FormSchV-201010 for the FY ending on-310310.OCT
Form 23B-211010.OCT
Form 23B-010110.OCT
Form23AC-301009 for the FY ending on-310309.OCT