Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
821,000
Authorised Capital
1,000,000

Directors

Punit Kumar Agarwal
Punit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sajal Goyal
Sajal Goyal
Director/Designated Partner
over 2 years ago
Sarthak Goyal
Sarthak Goyal
Director/Designated Partner
about 6 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 8 years ago

Past Directors

Narendra Kumar
Narendra Kumar
Additional Director
almost 9 years ago
Sunita Sharma
Sunita Sharma
Additional Director
almost 9 years ago
Shobhit Goyal
Shobhit Goyal
Director
about 14 years ago
Ajay Goyal
Ajay Goyal
Director
about 14 years ago

Documents

Form DPT-3-29102020-signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-08072019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-06052019-signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019