Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Gaurav Gagneja
Gaurav Gagneja
Director/Designated Partner
over 10 years ago
Khairati Lal
Khairati Lal
Director
over 10 years ago
Shashi Bala
Shashi Bala
Director
over 10 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-28102018_signed
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-22122017_signed
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017
Copy of the intimation sent by company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160422
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016