Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpinder Singh Randhawa
Harpinder Singh Randhawa
Director/Designated Partner
over 1 year ago

Past Directors

Anand Singh Koranga
Anand Singh Koranga
Additional Director
about 8 years ago
Gurpreet Randhawa
Gurpreet Randhawa
Director
about 11 years ago
Nirankarjeet Singh
Nirankarjeet Singh
Director
almost 15 years ago

Charges

1 Crore
18 September 2014
Uco Bank
1 Crore
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-02072020-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-17062019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Auditor?s certificate-04062019
Form MSME FORM I-11052019_signed
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed