Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Jitendra
. Jitendra
Director/Designated Partner
almost 2 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 2 years ago
Neelam Khanna
Neelam Khanna
Director/Designated Partner
over 2 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 3 years ago
Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 3 years ago
Nishant Gupta
Nishant Gupta
Director
about 8 years ago

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191220
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Form MGT-14-06122019_signed
List of share holders, debenture holders;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-23112019
Form DPT-3-25102019-signed
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-12072017_signed