Company Information

CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inderpreet Singh Sethi
Inderpreet Singh Sethi
Director/Designated Partner
over 1 year ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 1 year ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 18 years ago
Akhileshwar Prasad Sinha
Akhileshwar Prasad Sinha
Director
about 18 years ago
Kuldip Sharma
Kuldip Sharma
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Declaration by first director-20082018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form DIR-12-16072018_signed
Optional Attachment-(2)-16072018
Interest in other entities;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed