Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipin Chandra Pandey
Bipin Chandra Pandey
Additional Director
about 3 years ago
Ratnesh Chaturvedi
Ratnesh Chaturvedi
Additional Director
about 7 years ago
Arun Kumar Patni
Arun Kumar Patni
Director
about 12 years ago
Dinesh Singh Patni
Dinesh Singh Patni
Director
about 12 years ago

Documents

Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-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-7-21012019_signed
List of share holders, debenture holders;-14012019
Form ADT-1-12012019_signed
Form AOC-4-06012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Directors report as per section 134(3)-28112017