Company Information
CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
1,140,050
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajnish Tyagi
Director
over 18 years ago
over 18 years ago
Past Directors
Gaurav Tyagi
Additional Director
over 11 years ago
over 11 years ago
Sachin Tyagi
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-190115.PDF
Indemnity bond -to be given individually or collectively by director-s--190115.PDF
Copy of Board resolution showing authorisation given for filing this application-190115.PDF
Affidavit -to be given individually by director-s---190115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190115.PDF
Optional Attachment 1-190115.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-221014.PDF
Copy of resolution-221014.PDF
Form DIR-12-181014.OCT
Optional Attachment 1-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Form DIR-11-250614.OCT
Form DIR-12-250614.OCT
Evidence of cessation-240614.PDF
FormSchV-251213 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form 32-101213.OCT
Form66-031213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-051111 for the FY ending on-310311.OCT
