Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
4,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rachna
. Rachna
Director/Designated Partner
almost 3 years ago
Bhawna Kehra
Bhawna Kehra
Director/Designated Partner
about 4 years ago
Preeti Godiyal
Preeti Godiyal
Director/Designated Partner
over 12 years ago

Past Directors

Neelam Panwar
Neelam Panwar
Director
over 5 years ago
Suresh Singh Rawat
Suresh Singh Rawat
Director
over 12 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-18112020_signed
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Declaration by first director-09112020
Form DIR-12-25092019_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DIR-12-20112018_signed
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Evidence of cessation;-19112018
Declaration by first director-17112018