Company Information

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

Directors

Sudha Singhal
Sudha Singhal
Director
about 11 years ago
Naresh Singhal .
Naresh Singhal .
Director
about 11 years ago

Past Directors

Anurag Yadav
Anurag Yadav
Director
about 11 years ago

Documents

Form DPT-3-10072020-signed
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DPT-3-28102019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form ADT-1-220116.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-061114.OCT
Acknowledgement of Stamp Duty MoA payment-071014.PDF
Acknowledgement of Stamp Duty AoA payment-071014.PDF
Certificate of Incorporation-071014.PDF
Certificate of Incorporation-071014.PDF
Declaration of the appointee Director- in Form DIR-2-061014.PDF