Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Lakhera
Rahul Lakhera
Director
over 3 years ago
Sumeet Kumar Singh
Sumeet Kumar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
about 7 years ago
Harish Chand Joshi
Harish Chand Joshi
Director
about 7 years ago
Makan Singh
Makan Singh
Director
over 10 years ago
Mohit Kumar
Mohit Kumar
Director
about 12 years ago
Praveen Kumar Saini
Praveen Kumar Saini
Director
over 12 years ago
Bishambari Devi
Bishambari Devi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-28102019-signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Declaration by first director-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form ADT-1-01052019_signed
Directors report as per section 134(3)-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Optional Attachment-(3)-01052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-30042019
Copy of resolution passed by the company-30042019
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Evidence of cessation;-17122018