Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 October 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Zubair Anwar
Zubair Anwar
Director
over 11 years ago
Shahzad Ahamad
Shahzad Ahamad
Director
over 11 years ago
Narendra Kumar
Narendra Kumar
Director
over 11 years ago
Nafees Ahmad
Nafees Ahmad
Director/Designated Partner
over 11 years ago
Mohd Nishat Khan
Mohd Nishat Khan
Director
over 11 years ago
Afsana Parvin
Afsana Parvin
Director
over 11 years ago
Birjpal Singh
Birjpal Singh
Director
over 12 years ago
Shakeel Ahmed
Shakeel Ahmed
Director
over 12 years ago

Past Directors

Abrar Ahmad
Abrar Ahmad
Director
over 12 years ago
Rashid Ahmad
Rashid Ahmad
Director
over 12 years ago

Documents

Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Acknowledgement received from company-30042019
Evidence of cessation;-30042019
Form DIR-11-30042019_signed
Form DIR-12-30042019_signed
Notice of resignation filed with the company-30042019
Notice of resignation;-30042019
Proof of dispatch-30042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016