Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raajvir Rana
Raajvir Rana
Director/Designated Partner
almost 9 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Kalpana Shah
Kalpana Shah
Director
almost 9 years ago
Sunil Audichya .
Sunil Audichya .
Director
almost 11 years ago
Vandana Rana
Vandana Rana
Director
over 12 years ago

Documents

Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Evidence of cessation;-25022017
Acknowledgement received from company-25022017
Notice of resignation filed with the company-25022017
Proof of dispatch-25022017
Notice of resignation;-25022017