Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,500,000
Authorised Capital
38,500,000

Directors

Radheshyam Rambhirai Shukla
Radheshyam Rambhirai Shukla
Director
about 19 years ago
Ashish Radheyshyam Shukla
Ashish Radheyshyam Shukla
Director
about 19 years ago

Past Directors

Indravati Radheshyam Shukla
Indravati Radheshyam Shukla
Additional Director
about 18 years ago
Bindu Tripathi
Bindu Tripathi
Additional Director
about 18 years ago

Documents

Form INC-28-11052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Optional Attachment-(1)-30042018
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form ADT-1-05122016_signed
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Instrument(s) of creation or modification of charge;-08042016
Optional Attachment-(2)-08042016
Form CHG-1-08042016_signed
Optional Attachment-(1)-08042016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-151015.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-180714.PDF
Form 67 -Addendum--180714 in respect of Form MGT-14-050714.PDF
Copy of resolution-050714.PDF