Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Juyal
Dinesh Juyal
Director/Designated Partner
about 2 years ago
Prakriti Juyal
Prakriti Juyal
Director/Designated Partner
over 3 years ago
Aakriti Juyal
Aakriti Juyal
Director/Designated Partner
over 3 years ago

Past Directors

Sunita Garg
Sunita Garg
Director
over 15 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
over 15 years ago

Documents

Form DPT-3-13072020-signed
Form AOC-4-15122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-25102019-signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-30112017_signed
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(3)-30092016