Company Information

CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,220
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Kumar Jain
Rajnish Kumar Jain
Director
over 13 years ago
Rashmi Bharti
Rashmi Bharti
Director
over 13 years ago

Past Directors

Karan Rai Singh
Karan Rai Singh
Director
over 11 years ago
Abhay Jitendra Garg
Abhay Jitendra Garg
Nominee Director
over 12 years ago

Documents

Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Form AOC-4-22112020_signed
Form DPT-3-27102020_signed
Auditor?s certificate-25102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-14102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed