Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Godhan Singh
Godhan Singh
Director
almost 2 years ago

Past Directors

Nitish Shekhar
Nitish Shekhar
Director
about 10 years ago
Bhawani Shankar Goyal
Bhawani Shankar Goyal
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-13092020
Copy of written consent given by auditor-13092020
Form DPT-3-29062020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form DPT-3-11092019-signed
Form MGT-14-01112018_signed
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Proof of dispatch-25092018
Notice of resignation;-25092018
Notice of resignation filed with the company-25092018
Form DIR-12-25092018_signed
Form DIR-11-25092018_signed
Evidence of cessation;-25092018
Acknowledgement received from company-25092018