Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ruma Choudhury
Ruma Choudhury
Director/Designated Partner
over 2 years ago
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
about 6 years ago
Komal Gupta
Komal Gupta
Director/Designated Partner
over 10 years ago
Prem Gupta
Prem Gupta
Director/Designated Partner
about 11 years ago
Uday Jain
Uday Jain
Director/Designated Partner
over 11 years ago
Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director
over 15 years ago

Past Directors

Mini Gupta
Mini Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form BEN - 2-15102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-28062019
Acknowledgement received from company-11042019
Evidence of cessation;-11042019
Form DIR-11-11042019_signed
Form DIR-12-11042019_signed
Notice of resignation filed with the company-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Proof of dispatch-11042019
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed