Company Information
CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mam Chand Raipuriya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Sati
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeevan Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallavi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Supal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pankaj Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-05092019-signed
Auditor?s certificate-19062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed