Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Jang Shahi
Amit Jang Shahi
Director
over 10 years ago
Umesh Basnet
Umesh Basnet
Additional Director
over 11 years ago
Aashika Rai
Aashika Rai
Director
over 11 years ago

Past Directors

Kapil Gandhi
Kapil Gandhi
Director
over 11 years ago

Documents

Form AOC-4-01082017_signed
Form ADT-1-25072017_signed
Directors report as per section 134(3)-25072017
Optional Attachment-(1)-25072017
Copy of written consent given by auditor-25072017
Copy of the intimation sent by company-25072017
Copy of resolution passed by the company-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form MGT-7-25072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form DIR-12-270315.OCT
Letter of Appointment-260315.PDF
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Form DIR-12-190814.OCT
Evidence of cessation-130814.PDF
Optional Attachment 3-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 1-120814.PDF
Letter of Appointment-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Acknowledgement of Stamp Duty MoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Certificate of Incorporation-170714.PDF