Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 1 year ago

Past Directors

Ashok Khetarpal
Ashok Khetarpal
Director
almost 12 years ago

Documents

Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25102019-signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-14062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed