Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
101,000
Authorised Capital
2,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
about 25 years ago
Paresh Rastogi
Paresh Rastogi
Director/Designated Partner
about 25 years ago

Documents

Form ADT-3-18042017-signed
Resignation letter-17042017
Optional Attachment-(1)-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Directors report as per section 134(3)-28072016
List of share holders, debenture holders;-28072016
Optional Attachment-(1)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed
Form MGT-7-28072016_signed
Form ADT-1-120815.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310313.OCT
Form23AC-050814 for the FY ending on-310313.OCT
Form 5-240613.PDF
Optional Attachment 3-240613.PDF
Optional Attachment 2-240613.PDF
Optional Attachment 1-240613.PDF
MoA - Memorandum of Association-240613.PDF
Form23AC-120113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT