Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Chandra Kannaujia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kannaujia Kumari
Director
almost 12 years ago
almost 12 years ago
Charges
10 January 2018
Oriental Bank Of Commerce
40 Lak
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
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;-31122018
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
MoA - Memorandum of Association-260214.PDF
Form 67 -Addendum--260214 in respect of Form 1--110214Form 18--110214Form 32-110214.PDF
AoA - Articles of Association-260214.PDF
Annexure of subscribers-260214.PDF
AoA - Articles of Association-140214.PDF
