Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Rosalie Zoe Huybens
Director/Designated Partner
about 5 years ago
about 5 years ago
Akash Singh Bhandari
Director/Designated Partner
about 8 years ago
about 8 years ago
Anthonius Clemens Huybens
Director
over 14 years ago
over 14 years ago
Past Directors
Franciscus Marinus Maria Van Dorst .
Director
over 10 years ago
over 10 years ago
Abhishek Verma
Additional Director
over 10 years ago
over 10 years ago
Prachi Gupta
Director
over 14 years ago
over 14 years ago
Sudheer Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-05112019-signed
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form DIR-12-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
