Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Rishav Jindal
Rishav Jindal
Director/Designated Partner
about 2 years ago
Kavita Jindal
Kavita Jindal
Director
almost 7 years ago
Chirag Agarwal
Chirag Agarwal
Director
almost 8 years ago

Past Directors

Sanjeev Jindal
Sanjeev Jindal
Director
about 7 years ago
Bhagwan Das
Bhagwan Das
Director
over 13 years ago
Aditya Katariya
Aditya Katariya
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form INC-22-15062019_signed
Form INC-22-15062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018