Company Information

CIN
Status
Date of Incorporation
07 July 1996
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
over 1 year ago
Aarshi Arora
Aarshi Arora
Director/Designated Partner
over 1 year ago

Past Directors

Pavitra Arora
Pavitra Arora
Director
almost 16 years ago

Documents

Form DPT-3-24102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-30062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-26042018
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Proof of dispatch-26042018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed