Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 2 years ago
Niraj Hasmukh Kapadia
Niraj Hasmukh Kapadia
Director
over 11 years ago

Past Directors

Vineet Agrahari Gupta
Vineet Agrahari Gupta
Managing Director
about 13 years ago

Documents

Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-31122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-28032017_signed
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form MGT-7-28032017_signed
Form 20B-28032017_signed
Form AOC-4-28032017_signed
Form 32-251213.OCT
Evidence of cessation-251213.PDF
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT