Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 October 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eklavya Verma
Eklavya Verma
Director/Designated Partner
almost 9 years ago
Rashid Ahmad
Rashid Ahmad
Director
about 12 years ago

Past Directors

Abrar Ahmad
Abrar Ahmad
Director
about 12 years ago
Birjpal Singh
Birjpal Singh
Director
about 12 years ago
Shakeel Ahmed
Shakeel Ahmed
Director
about 12 years ago

Documents

Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170320
Form MGT-14-17032017-signed
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Notice of resignation filed with the company-17032017
Proof of dispatch-17032017
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered memorandum of association-16032017
Altered articles of association-16032017
Form DIR-12-15032017_signed
Form DIR-11-15032017_signed
Optional Attachment-(1)-15032017
Evidence of cessation;-15032017
Notice of resignation;-15032017
Optional Attachment-(2)-15032017
Proof of dispatch-15032017
Acknowledgement received from company-15032017