Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anubhav Verma
Anubhav Verma
Director
about 2 years ago
Sushila Sharma
Sushila Sharma
Director
about 2 years ago
Aditi Sharma
Aditi Sharma
Director/Designated Partner
about 11 years ago

Documents

Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-19092019_signed
Optional Attachment-(2)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-17062019-signed
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-14052019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-03042019_signed