Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Chand Goyal
Sunil Chand Goyal
Director/Designated Partner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Anupam Appar
Anupam Appar
Director
almost 13 years ago

Charges

0
20 November 2012
Punjab National Bank
1 Crore
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-13092016