Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gurjant Singh Gill
Director/Designated Partner
over 10 years ago
over 10 years ago
Subrata Bhattacharya
Director/Designated Partner
about 13 years ago
about 13 years ago
Gurmeet Singh
Additional Director
almost 14 years ago
almost 14 years ago
Polo Mandal
Director
about 14 years ago
about 14 years ago
Past Directors
Mukesh Kumar
Director
about 14 years ago
about 14 years ago
Dharmender Kumar
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-04052017_signed
Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Optional Attachment-(1)-06072016
Notice of resignation filed with the company-06072016
Form DIR-11-06072016_signed
Proof of dispatch-06072016
Form DIR-12-020915.OCT
Form DIR-11-020915.OCT
Form DIR-12-010915.OCT
Interest in other entities-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Evidence of cessation-010915.PDF
Form23AC-170715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form ADT-1-020715.OCT
Form MGT-14-150615.OCT
Copy of resolution-120615.PDF
Form MGT-14-120914.OCT
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form23AC-100114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
