Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Krishna Shukla
Ram Krishna Shukla
Additional Director
almost 11 years ago
Vijay Shankar Tiwari
Vijay Shankar Tiwari
Director
over 12 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 12 years ago

Charges

5 Lak
25 January 2016
Punjab National Bank
5 Lak
25 January 2016
Others
0
25 January 2016
Others
0
25 January 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20160623
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
FormSchV-080216 for the FY ending on-310314.OCT
Form23AC-080216 for the FY ending on-310314.OCT
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Form DIR-12-030715.OCT
Optional Attachment 1-020715.PDF
Evidence of cessation-020715.PDF
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Interest in other entities-150415.PDF
Letter of Appointment-150415.PDF
Optional Attachment 1-150415.PDF
Optional Attachment 2-150415.PDF
Optional Attachment 3-150415.PDF
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
Certificate of Incorporation-150713.PDF
Form 67 -Addendum--110713 in respect of Form 1--060713Form 18--060713Form 32-060713.PDF
Optional Attachment 1-110713.PDF
AoA - Articles of Association-060713.PDF
MoA - Memorandum of Association-060713.PDF
Form 1-060713.PDF
Form 18-060713-060713.PDF
Form 32-060713-060713.PDF