Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerit Aggarwal
Prerit Aggarwal
Director
almost 2 years ago
Navdeep Kumar
Navdeep Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Anjana Verma .
Anjana Verma .
Director
about 13 years ago
Anshul Mittal
Anshul Mittal
Director
about 13 years ago

Documents

Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
-08012019
Copy of resolution passed by the company-08012019
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-28062018_signed