Company Information
CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagmander Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajender Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Lal
Director/Designated Partner
about 4 years ago
about 4 years ago
Nimish Arora
Director
about 14 years ago
about 14 years ago
Vaibhav Parmanand Tapdiya
Director
over 17 years ago
over 17 years ago
Pawan Kumar Dhoot
Director
over 17 years ago
over 17 years ago
Ram Mehar Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Homender Kumar Arora
Director
about 14 years ago
about 14 years ago
Sachin Upadhayay
Director
over 18 years ago
over 18 years ago
Ajay Joshi
Director
almost 19 years ago
almost 19 years ago
Mukesh Joshi
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Optional Attachment-(4)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Form DPT-3-09072020-signed
Form DPT-3-24122019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Optional Attachment-(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-30102018_signed
Form INC-22-07032018_signed
Copy of board resolution authorizing giving of notice-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form DIR-11-13012018_signed
Evidence of cessation;-11012018