Company Information

CIN
Status
Date of Incorporation
22 November 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinderjit Kaur Khurana
Ravinderjit Kaur Khurana
Director
about 13 years ago
Jogendra Singh Khurana
Jogendra Singh Khurana
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170227
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Altered articles of association-23022017
Altered memorandum of association-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed