Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Shukla
Rajnish Shukla
Additional Director
about 10 years ago
Yogesh Chandra Joshi
Yogesh Chandra Joshi
Director/Designated Partner
almost 12 years ago

Past Directors

Om Prakash
Om Prakash
Director
almost 12 years ago

Documents

Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of MGT-8-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Company CSR policy as per section 135(4)-13072018
Approval letter for extension of AGM;-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Letter of Appointment-191215.PDF
Optional Attachment 1-191215.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
AoA - Articles of Association-250214.PDF
MoA - Memorandum of Association-250214.PDF
Form 67 -Addendum--250214 in respect of Form 1--271213Form 18--271213Form 32-271213.PDF
Certificate of Incorporation-250214.PDF
Certificate of Incorporation-250214.PDF
Optional Attachment 5-300114.PDF
Optional Attachment 4-300114.PDF
Optional Attachment 3-300114.PDF
MoA - Memorandum of Association-300114.PDF
Form 67 -Addendum--300114 in respect of Form 1--271213Form 18--271213Form 32-271213.PDF
AoA - Articles of Association-300114.PDF