Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
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 799/-

Directors

Amrita Kaur Devgun Verma
Amrita Kaur Devgun Verma
Director/Designated Partner
about 1 year ago
Yogesh Verma
Yogesh Verma
Director
over 1 year ago

Past Directors

Deepak Yadav
Deepak Yadav
Nominee Director
about 6 years ago
Madhuri Singh
Madhuri Singh
Director
about 13 years ago
Deepa .
Deepa .
Director
about 13 years ago

Documents

Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017