Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bimla Devi Sharma
Bimla Devi Sharma
Director/Designated Partner
over 8 years ago
Seema Kaushik
Seema Kaushik
Director/Designated Partner
about 10 years ago
Sudhir Gautam
Sudhir Gautam
Director/Designated Partner
almost 14 years ago

Past Directors

Narender Malik
Narender Malik
Director
almost 14 years ago
Krishna Gautam
Krishna Gautam
Director
almost 14 years ago

Charges

1 Crore
30 November 2011
Bank Of Baroda
1 Crore
30 November 2011
Bank Of Baroda
0
30 November 2011
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Letter of appointment;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016