Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Hirehal Rangangoud Ajaykumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Neelambar Badoni
Director
over 30 years ago
over 30 years ago
Documents
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-12032018
Copy of MGT-8-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
FormSchV-220213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310312.OCT
