Company Information

CIN
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Arora
Vishal Arora
Director
over 1 year ago
Vijendra Singh Chauhan
Vijendra Singh Chauhan
Director/Designated Partner
over 1 year ago
Sumeet Arora
Sumeet Arora
Director
over 13 years ago

Registered Trademarks

Evonith Steel Evonith

[Class : 6] Steel Sheets, Slabs Of Metal For Building, Sheets And Plates Of Metal And Iron Strip/Hoop Iron; Included In Class 06

Evonith Evonith

[Class : 6] Steel Sheets, Slabs Of Metal For Building, Sheets And Plates Of Metal And Iron Strip/Hoop Iron; Included In Class 06

Documents

Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form 23AC-12082020_signed
Form 20B-12082020_signed
Form INC-28-11082020-signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082020
Optional Attachment-(1)-11082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Optional Attachment-(1)-10082020
Annual return as per schedule V of the Companies Act,1956-10082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020