Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Ronald Scott Van Peursem
Director
over 2 years ago
over 2 years ago
Jonathan David Van Eenwyk
Director/Designated Partner
over 2 years ago
over 2 years ago
Solomon Das
Director
almost 3 years ago
almost 3 years ago
Documents
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Auditor?s certificate-02072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(1)-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-07122017
