Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Singh
Director
over 10 years ago
over 10 years ago
Prashant Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vivek Malik .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Letter of Appointment-050915.PDF
Optional Attachment 1-050915.PDF
Form DIR-11-050915.OCT
Form MGT-14-150315.OCT
Copy of resolution-140315.PDF
Form ADT-1-150315.OCT
Form23AC-140315 for the FY ending on-310314.OCT
FormSchV-140315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-100513.PDF
Acknowledgement of Stamp Duty MoA payment-100513.PDF
Certificate of Incorporation-100513.PDF
Certificate of Incorporation-100513.PDF
AoA - Articles of Association-080513.PDF
Form 67 -Addendum--080513 in respect of Form 1--200413Form 18--200413Form 32-200413.PDF
MoA - Memorandum of Association-080513.PDF
MoA - Memorandum of Association-260413.PDF
Form 67 -Addendum--260413 in respect of Form 1--200413Form 18--200413Form 32-200413.PDF
AoA - Articles of Association-260413.PDF
MoA - Memorandum of Association-200413.PDF
AoA - Articles of Association-200413.PDF
Form 18-200413-200413.PDF
Form 1-200413.PDF
Form 32-200413-200413.PDF
