Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sifti Dhillon
Sifti Dhillon
Whole Time Director
over 10 years ago
Paramjeet Singh Chauhan
Paramjeet Singh Chauhan
Whole Time Director
over 10 years ago

Past Directors

Siddharth Ramen Goel
Siddharth Ramen Goel
Managing Director
almost 14 years ago
Shivya Nath
Shivya Nath
Director
almost 14 years ago

Documents

Form AOC-4-08122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016