Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruby Katiyar
Ruby Katiyar
Director
over 21 years ago
Sanjay Katiyar
Sanjay Katiyar
Director
over 21 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-10072020-signed
Form MGT-7-20112019_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017