Company Information
CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Manoj Daga
Director
almost 12 years ago
almost 12 years ago
Anuj Maheshwari
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-200116.OCT
Form MGT-7-091215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170114.PDF
Form 23-170114.PDF
AoA - Articles of Association-170114.PDF
Copy of resolution-170114.PDF
Minutes of Meeting-170114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 1-170114.PDF
Optional Attachment 2-170114.PDF
Copy of Board Resolution-060114.PDF
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
Certificate of Incorporation-140313.PDF
MoA - Memorandum of Association-280113.PDF
AoA - Articles of Association-280113.PDF
Form 1-280113.PDF
Form 18-280113-280113.PDF
Form 32-280113-280113.PDF