Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
150,000
Authorised Capital
1,200,000

Directors

Gaurav .
Gaurav .
Director
over 9 years ago
Vishal Gupta
Vishal Gupta
Director
over 9 years ago

Past Directors

Saurabh Verma
Saurabh Verma
Director
over 11 years ago
Sunder Lal Panwar
Sunder Lal Panwar
Director
over 11 years ago
Maneesh Raina
Maneesh Raina
Director
about 20 years ago

Charges

43 Lak
17 February 2006
State Bank Of India
43 Lak
17 February 2006
State Bank Of India
0
17 February 2006
State Bank Of India
0
17 February 2006
State Bank Of India
0

Documents

Form MGT-14-19052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Optional Attachment-(1)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Notice of resignation;-17052016
Form DIR-12-080514.OCT
Evidence of cessation-080514.PDF
Form DIR-12-070514.OCT
Optional Attachment 2-070514.PDF
Optional Attachment 1-070514.PDF
Letter of Appointment-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Form23AC-040913 for the FY ending on-310312.OCT
FormSchV-040913 for the FY ending on-310308.OCT
FormSchV-040913 for the FY ending on-310309.OCT
Form23AC-040913 for the FY ending on-310311.OCT
Form23AC-040913 for the FY ending on-310310.OCT
FormSchV-040913 for the FY ending on-310310.OCT
FormSchV-040913 for the FY ending on-310311.OCT
FormSchV-040913 for the FY ending on-310312.OCT
Form23AC-040913 for the FY ending on-310309.OCT
Form23AC-040913 for the FY ending on-310308.OCT
Form 32-020612.OCT
Evidence of cessation-270412.PDF
Optional Attachment 1-270412.PDF
Optional Attachment 2-270412.PDF
Form 20B-291207.OCT