Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tabassum Ahmad
Tabassum Ahmad
Director/Designated Partner
over 8 years ago
Rashid Ahmad
Rashid Ahmad
Director
about 11 years ago

Past Directors

Abrar Ahmad
Abrar Ahmad
Director
about 11 years ago
Birjpal Singh
Birjpal Singh
Director
about 11 years ago
Shakeel Ahmed
Shakeel Ahmed
Director
about 11 years ago

Documents

Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-03072017_signed
Form DIR-11-03072017_signed
Notice of resignation filed with the company-01072017
Evidence of cessation;-01072017
Acknowledgement received from company-01072017
Proof of dispatch-01072017
Optional Attachment-(2)-01072017
Optional Attachment-(1)-01072017
Notice of resignation;-01072017
Form DIR-12-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Letter of appointment;-26062017
Optional Attachment-(1)-26062017
Optional Attachment-(2)-26062017
Form AOC-4-06122016_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed