Company Information
CIN
Status
Date of Incorporation
27 March 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,443,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Bharat Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
07 December 2013
Oriental Bank Of Commerce
28 Crore
07 December 2013
Oriental Bank Of Commerce
0
07 December 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-18122019_signed
-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form MGT-14-041115.OCT
Form INC-22-041115.OCT
Copy of resolution-021115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 2-021115.PDF
Form23AC-200115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
FormSchV-200115 for the FY ending on-310314.OCT