Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
05 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Passi
Director/Designated Partner
over 10 years ago
over 10 years ago
Anmol Agarwal
Director
over 10 years ago
over 10 years ago
Subodh Sharma
Director
over 10 years ago
over 10 years ago
Dinesh Upmanyu
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudhir Raghav
Director
about 11 years ago
about 11 years ago
Sharat Chandra Sindhwani
Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-301014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301014.PDF
Indemnity bond -to be given individually or collectively by director-s--301014.PDF
Copy of Board resolution showing authorisation given for filing this application-301014.PDF
Affidavit -to be given individually by director-s---301014.PDF
Form DIR-12-050714.OCT
Form DIR-12-040714.OCT
Form DIR-12-030714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Optional Attachment 1-030714.PDF
Letter of Appointment-030714.PDF
Form DIR-12-030714-010714.PDF
Form 2-251213.OCT
List of allottees-251213.PDF
Resltn passed by the BOD-251213.PDF
Form 32-231213.OCT
Optional Attachment 1-231213.PDF
Evidence of cessation-231213.PDF
Form 32-121213.OCT
Optional Attachment 1-121213.PDF
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-140212.PDF
Acknowledgement of Stamp Duty MoA payment-140212.PDF
Certificate of Incorporation-140212.PDF
Certificate of Incorporation-140212.PDF
AoA - Articles of Association-130212.PDF
MoA - Memorandum of Association-130212.PDF
Form 18-130212-130212.PDF
Form 32-130212-130212.PDF