Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mithlesh .
Mithlesh .
Director/Designated Partner
about 10 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 10 years ago
Rajesh Chawla
Rajesh Chawla
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 13 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
over 10 years ago
Nivedita Mishra
Nivedita Mishra
Director
over 10 years ago
Om Prakash Bhatia
Om Prakash Bhatia
Director
almost 13 years ago

Documents

Form ADT-3-03082018-signed
Resignation letter-31072018
Notice of resignation;-12052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Form DIR-12-251215.OCT
Optional Attachment 1-251215.PDF
Interest in other entities-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF
Form DIR-12-030915.OCT
Interest in other entities-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-230113.PDF
Acknowledgement of Stamp Duty MoA payment-230113.PDF
Form 67 -Addendum--230113 in respect of Form 1--150113Form 18--150113Form 32--150113Form 37--150113Form 39-150113.PDF
MoA - Memorandum of Association-230113.PDF
AoA - Articles of Association-230113.PDF
Certificate of Incorporation-230113.PDF
Certificate of Incorporation-230113.PDF
Form 67 -Addendum--220113 in respect of Form 1--150113Form 18--150113Form 32--150113Form 37--150113Form 39-150113.PDF
Optional Attachment 4-220113.PDF
MoA - Memorandum of Association-220113.PDF
Optional Attachment 3-220113.PDF
Optional Attachment 5-220113.PDF