Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
704,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 1 year ago
Goutam Bansal
Goutam Bansal
Director/Designated Partner
almost 2 years ago
Satish Garg
Satish Garg
Director
about 5 years ago
Deepak Gupta
Deepak Gupta
Director
about 12 years ago
Amita Gupta
Amita Gupta
Director
almost 13 years ago

Past Directors

Himanshu Goyal
Himanshu Goyal
Director
over 9 years ago
Harish Kalra
Harish Kalra
Director
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-06112019-signed
Form DPT-3-28102019-signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Interest in other entities;-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed