Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mahboob Ahmad Khan
Mahboob Ahmad Khan
Director
over 8 years ago
Mazhar Khan
Mazhar Khan
Director/Designated Partner
over 9 years ago
Kapil Kumar Prajapati
Kapil Kumar Prajapati
Director
over 11 years ago

Past Directors

Rijavan Ahamad
Rijavan Ahamad
Director
over 9 years ago
Mohd Afaq Ali Khan
Mohd Afaq Ali Khan
Director
almost 11 years ago
Abdul Quayum Khan
Abdul Quayum Khan
Director
almost 11 years ago
Samir Das
Samir Das
Director
over 11 years ago
Nazim Rasheed
Nazim Rasheed
Director
over 11 years ago
Mohammad Babar Ali
Mohammad Babar Ali
Director
over 11 years ago
Mahajabi Khan
Mahajabi Khan
Director
over 11 years ago

Charges

43 Lak
08 May 2015
Bank Of Baroda
43 Lak
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0
08 May 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Form AOC-4-18122017_signed
Form INC-28-11122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
Optional Attachment-(1)-08122017
Form CHG-1-11072017-signed
Instrument(s) of creation or modification of charge;-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(3)-10072017
Form INC-22-26052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Form MGT-14-19042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Declaration by first director-30032017
Letter of appointment;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Form PAS-3-28092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092016