Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Saini
Nitin Saini
Director/Designated Partner
over 2 years ago
Sunil Saini
Sunil Saini
Director
about 15 years ago
Mukesh Kumar Saini
Mukesh Kumar Saini
Director
about 15 years ago

Past Directors

Prasant Agarwal
Prasant Agarwal
Additional Director
almost 13 years ago
Madhu Goyal
Madhu Goyal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-03032017
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016
Form MGT-7-271115.OCT