Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hira Mani
Hira Mani
Director/Designated Partner
over 18 years ago
Neelam Kundaliya
Neelam Kundaliya
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-18042017
Optional Attachment-(3)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(1)-18042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form 20B-21122016_signed
Annual return as per schedule V of the Companies Act,1956-14122016
FormSchV-260216 for the FY ending on-310313.OCT
Form23AC-260216 for the FY ending on-310313.OCT
Form23AC-240216 for the FY ending on-310311-Revised-1.OCT
FormSchV-240216 for the FY ending on-310312.OCT
Form23AC-240216 for the FY ending on-310312.OCT
FormSchV-240216 for the FY ending on-310311-Revised-1.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300611.PDF
Minutes of Meeting-060711.PDF
Optional Attachment 1-060711.PDF
AoA - Articles of Association-060711.PDF
Copy of Board Resolution-060711.PDF
Form 67 -Addendum--060711 in respect of Form 23-300611.PDF
MoA - Memorandum of Association-060711.PDF
Copy of Board Resolution-050711.PDF
Optional Attachment 1-050711.PDF
Form 23-300611.PDF