Company Information

CIN
Status
Date of Incorporation
28 November 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

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 2 years ago
. Deepshikha
. Deepshikha
Director
almost 3 years ago
Pushpender Kumar
Pushpender Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Amrita Sahu
Amrita Sahu
Director
about 12 years ago
Neeta Shankhwar
Neeta Shankhwar
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form INC-22-02102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102017
Copies of the utility bills as mentioned above (not older than two months)-02102017
Copy of board resolution authorizing giving of notice-02102017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Optional Attachment-(1)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017