Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Seema Gava
Director
almost 16 years ago
almost 16 years ago
Raj Kumar Gava
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-26092018-signed
Form MGT-14-26112017_signed
-26112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
FormSchV-170915 for the FY ending on-310314.OCT
Form23AC-170915 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Copy of resolution-270914.PDF
Form23AC-160914 for the FY ending on-310313.OCT
FormSchV-160914 for the FY ending on-310311.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form23AC-160914 for the FY ending on-310312.OCT
Form23AC-160914 for the FY ending on-310311.OCT
Form23AC-150914 for the FY ending on-310310.OCT
FormSchV-160914 for the FY ending on-310312.OCT
FormSchV-150914 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-031011.OCT
Acknowledgement of Stamp Duty MoA payment-040310.PDF
Acknowledgement of Stamp Duty AoA payment-040310.PDF
Certificate of Incorporation-040310.PDF
Certificate of Incorporation-040310.PDF
