Company Information

CIN
Status
Date of Incorporation
28 January 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
100,000

Directors

Manoj Shyamlal Sharma
Manoj Shyamlal Sharma
Director
over 9 years ago
Sudesh Kumar Sharma
Sudesh Kumar Sharma
Director
almost 12 years ago
Shyam Lal Sharma
Shyam Lal Sharma
Director
almost 12 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-28112019
Form MGT-7-28112019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed