Company Information
CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Negi
Director
about 11 years ago
about 11 years ago
Nitin Jakhmola
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form AOC-4-27102016_signed
Form 20B-24102016_signed
Form MGT-7-24102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form ADT-1-16092016_signed
Copy of resolution passed by the company-16092016
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Acknowledgement of Stamp Duty AoA payment-080114.PDF
Acknowledgement of Stamp Duty MoA payment-080114.PDF
AoA - Articles of Association-080114.PDF
MoA - Memorandum of Association-080114.PDF
Optional Attachment 1-080114.PDF
Certificate of Incorporation-080114.PDF
Form 1-080114.PDF
Form 18-080114-080114.PDF
Form 32-080114-080114.PDF
Certificate of Incorporation-080114.PDF