Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ramesh Jeena
Ramesh Jeena
Director/Designated Partner
over 14 years ago
Mahesh Jeena
Mahesh Jeena
Director/Designated Partner
over 14 years ago

Past Directors

Deep Chandra Singh
Deep Chandra Singh
Director
over 14 years ago
Mohan Singh Rautela
Mohan Singh Rautela
Director
over 14 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
-23112019
Copy of the intimation sent by company-23112019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-17042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-05042018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-170216.OCT
Form MGT-7-311215.OCT
-010115.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310312.OCT