Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
about 10 years ago
Rohit Kumar
Rohit Kumar
Director
almost 20 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Additional Director
over 18 years ago

Documents

Form AOC-4-23112019_signed
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 DPT-3-06112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-09102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016