Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Kathuria
Pawan Kumar Kathuria
Director/Designated Partner
over 1 year ago
Arshi Gupta
Arshi Gupta
Director/Designated Partner
over 1 year ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Preet Singh
Pawan Preet Singh
Director
about 10 years ago
Inderpal Singh Bhasin
Inderpal Singh Bhasin
Director
about 10 years ago
Gurvinder Singh
Gurvinder Singh
Director
over 29 years ago

Charges

0
06 April 2000
Union Bank Of India
15 Lak
06 April 2000
Union Bank Of India
0
06 April 2000
Union Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form AOC-5-30122019-signed
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-07122019_signed
Copy of board resolution-05122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed