Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,642,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jarawat
Seema Jarawat
Director/Designated Partner
over 14 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 14 years ago

Past Directors

Ankit Manchanda
Ankit Manchanda
Additional Director
about 9 years ago
Deepak Manchanda
Deepak Manchanda
Director
over 14 years ago

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-24072018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form DIR-12-23042018_signed
Form ADT-1-03052017_signed
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of resolution passed by the company-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Annual return as per schedule V of the Companies Act,1956-23112016