Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindra Singh Bisht
Ravindra Singh Bisht
Director
almost 14 years ago
Preeti Bisht
Preeti Bisht
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-281015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240615.PDF
Form MGT-14-260615.PDF
Optional Attachment 2-260615.PDF
Optional Attachment 1-260615.PDF
Copy of resolution-260615.PDF
AoA - Articles of Association-260615.PDF
MoA - Memorandum of Association-260615.PDF
Minutes of Meeting-240615.PDF
Copy of Board Resolution-170615.PDF
Image of the logo to be attached-170615.PDF
Form23AC-031214 for the FY ending on-310314.OCT