Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Badola
Additional Director
almost 6 years ago
almost 6 years ago
Puneet Dobhal
Director
over 12 years ago
over 12 years ago
Past Directors
Saroj Dobhal
Director
about 10 years ago
about 10 years ago
Ashok Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Sumit Singh
Director
almost 16 years ago
almost 16 years ago
Amit Singh
Director
almost 16 years ago
almost 16 years ago
Documents
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
Evidence of cessation;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of the intimation sent by company-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-16062018_signed
List of share holders, debenture holders;-09062018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
