Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sudhir Kumar Windlass
Sudhir Kumar Windlass
Director/Designated Partner
over 2 years ago
Tarang Windlass
Tarang Windlass
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-06092019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Form ADT-3-16022018-signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Resignation letter-03012018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
FormSchV-150216 for the FY ending on-310314.OCT