Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar
Praveen Kumar
Director
about 9 years ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Auditor?s certificate-30062019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form INC-22-18012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Optional Attachment-(1)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of board resolution authorizing giving of notice-18012018
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed