Company Information

CIN
Status
Date of Incorporation
30 September 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

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago
Yam Lal Bhusal
Yam Lal Bhusal
Director/Designated Partner
over 2 years ago
Ranjana Bhusal
Ranjana Bhusal
Director/Designated Partner
over 2 years ago

Past Directors

Amrita Kaur Devgun Verma
Amrita Kaur Devgun Verma
Director
almost 11 years ago
Yogesh Verma
Yogesh Verma
Director
about 11 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-06092019-signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Optional Attachment-(2)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-10102016_signed
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016