Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 6 years ago
Sonia Kumar
Sonia Kumar
Director/Designated Partner
almost 6 years ago
Praveen Kumar
Praveen Kumar
Director
over 9 years ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
about 10 years ago
Mamta Sharma
Mamta Sharma
Additional Director
over 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
almost 14 years ago
Himanshu Shekhar
Himanshu Shekhar
Director
almost 14 years ago

Past Directors

Devesh .
Devesh .
Director
almost 14 years ago

Documents

Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Auditor?s certificate-30062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Form AOC-4-15062016_signed
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Notice of resignation;-07062016
Letter of appointment;-07062016
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Form DIR-12-07062016_signed