Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,048,000
Authorised Capital
2,100,000

Directors

Sonal Jain
Sonal Jain
Director
almost 3 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago

Documents

Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052018
Copy of Board or Shareholders? resolution-05052018
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.-05052018
Optional Attachment-(1)-05052018