Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
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 199/-

Directors

Anupama Dhoundiyal
Anupama Dhoundiyal
Director/Designated Partner
over 12 years ago
Hira Mani
Hira Mani
Director/Designated Partner
over 12 years ago
Neelam Kundaliya
Neelam Kundaliya
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Kundaliya
Sanjay Kundaliya
Director
almost 13 years ago

Documents

Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(2)-05052017
Form 20B-21122016_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Form DIR-11-280216.OCT