Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Devi Mehta
Rama Devi Mehta
Director/Designated Partner
about 6 years ago
Vipin Kumar Mehta
Vipin Kumar Mehta
Director
over 18 years ago
Garvit Kumar
Garvit Kumar
Director
over 18 years ago

Documents

Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(4)-20092018
Notice of resignation;-20092018