Company Information
CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Sharma
Director
almost 11 years ago
almost 11 years ago
Ritesh Giri
Director
almost 11 years ago
almost 11 years ago
Purnima Giri
Director
almost 11 years ago
almost 11 years ago
Hemant Giri
Director
almost 11 years ago
almost 11 years ago
Adesh Giri
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mahesh Chandra Pokhriyal
Director
almost 11 years ago
almost 11 years ago
Documents
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Proof of dispatch-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Notice of resignation filed with the company-27042019
Form DIR-12-27042019_signed
Form DIR-11-27042019_signed
Evidence of cessation;-27042019
Acknowledgement received from company-27042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-3-03102018-signed