Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvesh Kumar Mittal
Parvesh Kumar Mittal
Director
about 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
almost 8 years ago

Past Directors

Sarita Mittal
Sarita Mittal
Director
almost 12 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-09092019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Optional Attachment-(1)-20022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017