Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
593,000
Authorised Capital
600,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 13 years ago
Vandana Rana
Vandana Rana
Director/Designated Partner
over 13 years ago

Past Directors

Mukesh Jaljit
Mukesh Jaljit
Additional Director
over 14 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
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 the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed