Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,445,000
Authorised Capital
1,500,000

Directors

Shobhit Goyal
Shobhit Goyal
Director
about 14 years ago
Ajay Goyal
Ajay Goyal
Director
about 14 years ago

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-22122016
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form DIR-12-180415.OCT
Evidence of cessation-180415.PDF
Form DIR-11-180415.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form PAS-3-190714.OCT
Resltn passed by the BOD-180714.PDF
List of allottees-180714.PDF
Form SH-7-050714.PDF
Copy of the resolution for alteration of capital-050714.PDF
MoA - Memorandum of Association-050714.PDF