Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Sadasivam
Mohan Sadasivam
Director
over 1 year ago
Shivaram .
Shivaram .
Director
about 2 years ago
Somasunder Sadasivam
Somasunder Sadasivam
Director
over 11 years ago
Sadasivam Gunashekar
Sadasivam Gunashekar
Director
over 11 years ago

Documents

Form ADT-1-20072018_signed
Annual return as per schedule V of the Companies Act,1956-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Copy of resolution passed by the company-20072018
Form MGT-7-20072018_signed
Form 23AC-20072018_signed
Form AOC-4-20072018_signed
Form 20B-20072018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Copy of Board Resolution-081214.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
Form 67 -Addendum--270913 in respect of Form 1--200913Form 18--200913Form 32-200913.PDF
AoA - Articles of Association-270913.PDF
MoA - Memorandum of Association-270913.PDF
Optional Attachment 3-270913.PDF
Optional Attachment 4-270913.PDF
AoA - Articles of Association-200913.PDF
Optional Attachment 1-200913.PDF
MoA - Memorandum of Association-200913.PDF
Form 1-200913.PDF