Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharti .
Bharti .
Director
over 9 years ago
Ishwar Singh
Ishwar Singh
Director
over 11 years ago

Past Directors

Manisha Kochhar
Manisha Kochhar
Director
over 11 years ago

Documents

Proof of dispatch-15062016
Optional Attachment-(1)-15062016
Notice of resignation;-15062016
Notice of resignation filed with the company-15062016
Form DIR-12-15062016_signed
Form DIR-11-15062016_signed
Evidence of cessation;-15062016
Acknowledgement received from company-15062016
Form DIR-12-26052016_signed
Letter of appointment;-25052016
Form DIR-12-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form ADT-1-20052016_signed
Optional Attachment-(2)-20052016
Optional Attachment-(1)-20052016
List of share holders, debenture holders;-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Copy of the intimation sent by company-20052016
Copy of written consent given by auditor-20052016
Copy of resolution passed by the company-20052016
Directors report as per section 134(3)-20052016
Form MGT-7-20052016_signed
Form AOC-4-20052016_signed
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Specimen signature in form 2.10-250714.PDF
Form INC-21-250714.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Certificate of Incorporation-260614.PDF