Company Information

CIN
Status
Date of Incorporation
30 March 1971
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Machines Used In Construction NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
134,187,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Tomar
Vineet Tomar
Director/Designated Partner
almost 3 years ago
Tara Chandra
Tara Chandra
Director/Designated Partner
over 5 years ago
Kundan Singh Bisht
Kundan Singh Bisht
Director/Designated Partner
over 5 years ago
Rohit Meena
Rohit Meena
Director/Designated Partner
about 6 years ago

Past Directors

Kedar Datt Joshi
Kedar Datt Joshi
Additional Director
about 6 years ago
Rajendra Singh Mahara
Rajendra Singh Mahara
Director
over 9 years ago
Mohan Singh Dhek
Mohan Singh Dhek
Director
over 9 years ago
Girdhar Singh
Girdhar Singh
Director
over 9 years ago
Dharam Singh
Dharam Singh
Director
over 9 years ago
Dewaki Nandan Barola
Dewaki Nandan Barola
Director
over 9 years ago
Chanchal Singh Chauhan
Chanchal Singh Chauhan
Director
over 9 years ago
Gopal Dutt
Gopal Dutt
Director
over 9 years ago
Dhiraj Garbyal Singh
Dhiraj Garbyal Singh
Managing Director
over 9 years ago
Kiran Chandra Mandal
Kiran Chandra Mandal
Director
almost 12 years ago
Deepak Rawat
Deepak Rawat
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Form DIR-12-29012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Form DIR-12-18012019_signed
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(3)-17012019
Form 20B-06022017_signed
Annual return as per schedule V of the Companies Act,1956-01022017
Copy of MGT-8-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Evidence of cessation;-14112016
Form DIR-12-14112016_signed
Optional Attachment-(1)-14112016
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF