Company Information

CIN
Status
Date of Incorporation
01 February 2011
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

Ashok Kumar Windlass
Ashok Kumar Windlass
Director/Designated Partner
over 2 years ago
Manoj Kumar Windlass
Manoj Kumar Windlass
Director
over 2 years ago

Past Directors

Hitesh Windlass
Hitesh Windlass
Managing Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016