Company Information

CIN
Status
Date of Incorporation
02 December 1985
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
466,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
about 1 year ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 1 year ago
Sahil Singhal
Sahil Singhal
Director
almost 2 years ago
Shri Krishan Dass Gupta
Shri Krishan Dass Gupta
Director/Designated Partner
almost 2 years ago
Yogendra Kumar Yadav
Yogendra Kumar Yadav
Director/Designated Partner
over 11 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
over 15 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
almost 30 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 39 years ago

Past Directors

Padam Singh
Padam Singh
Director
over 15 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
almost 30 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11012019_signed
Form ADT-3-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form DIR-12-29122018_signed
Resignation letter-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-13062018_signed
Optional Attachment-(2)-11062018
Declaration by first director-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(1)-11062018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed