Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pranay Bist
Pranay Bist
Director/Designated Partner
over 8 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 13 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Ranjana Bhusal
Ranjana Bhusal
Director
over 8 years ago
Rohit Mishra
Rohit Mishra
Director
over 8 years ago
Yogesh Verma
Yogesh Verma
Director
over 8 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-17072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form ADT-1-23032018_signed
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018