Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vibhuti Gaur
Director
over 14 years ago
over 14 years ago
Akash Sareen
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
