Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gurjant Singh Gill
Director/Designated Partner
over 10 years ago
over 10 years ago
Subrata Bhattacharya
Director/Designated Partner
about 13 years ago
about 13 years ago
Gurmeet Singh
Additional Director
about 14 years ago
about 14 years ago
Polo Mandal
Director
over 14 years ago
over 14 years ago
Past Directors
Mukesh Kumar
Director
over 14 years ago
over 14 years ago
Baij Nath Khanna
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-04052017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Notice of resignation filed with the company-06072016
Form DIR-11-06072016_signed
Optional Attachment-(1)-06072016
Proof of dispatch-06072016
Form DIR-11-030915.OCT
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Evidence of cessation-010915.PDF
Interest in other entities-010915.PDF
FormSchV-170715 for the FY ending on-310314.OCT
Form ADT-1-020715.OCT
Form MGT-14-150615.OCT
Copy of resolution-120615.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form23AC-090114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 32-121012.OCT
