Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Pal
Director/Designated Partner
over 7 years ago
over 7 years ago
Arvind Gupta
Director
almost 11 years ago
almost 11 years ago
Sunil Kumar Gupta
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form DIR-11-270315.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form MGT-14-070315.OCT
Optional Attachment 2-070315.PDF
Copy of resolution-070315.PDF
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Certificate of Incorporation-091013.PDF
Certificate of Incorporation-091013.PDF
AoA - Articles of Association-081013.PDF
Form 67 -Addendum--081013 in respect of Form 1--300913Form 18--300913Form 32-300913.PDF
MoA - Memorandum of Association-081013.PDF
Optional Attachment 3-081013.PDF
Optional Attachment 4-081013.PDF
Optional Attachment 1-300913.PDF
MoA - Memorandum of Association-300913.PDF
AoA - Articles of Association-300913.PDF
