Company Information

CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajat Wadhera
Rajat Wadhera
Director
over 9 years ago
Sushil Kumar
Sushil Kumar
Director
about 10 years ago
Adesh Chauhan
Adesh Chauhan
Director
about 10 years ago
Bimal Nautiyal
Bimal Nautiyal
Director
about 10 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Form DPT-3-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
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
List of share holders, debenture holders;-30112019
Form DPT-3-29072019-signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form INC-22-21062018_signed
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Form MGT-7-26122017_signed