Company Information

CIN
Status
Date of Incorporation
14 May 1948
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Singh Sarna
Jatinder Singh Sarna
Director/Designated Partner
over 1 year ago
Mukund Prasad
Mukund Prasad
Director/Designated Partner
almost 2 years ago
Dhir Singh
Dhir Singh
Director/Designated Partner
almost 2 years ago
Naseem Ahmad Khan
Naseem Ahmad Khan
Director/Designated Partner
over 17 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
over 17 years ago
Vijay Chandra Shah
Vijay Chandra Shah
Director/Designated Partner
over 18 years ago

Past Directors

Jogender Kumar Sharma
Jogender Kumar Sharma
Director
over 5 years ago
Pankaj Jaiswal
Pankaj Jaiswal
Director
over 7 years ago
Rakhi Seble
Rakhi Seble
Director
over 8 years ago
Dhir Singh
Dhir Singh
Director
over 13 years ago
Mohan Chandra Pande
Mohan Chandra Pande
Director
over 16 years ago
Deep Sah
Deep Sah
Director
over 17 years ago
Jogendra Singh Khurana
Jogendra Singh Khurana
Director
over 17 years ago
Rajendra Kumar Karnatak
Rajendra Kumar Karnatak
Director
over 18 years ago
Amar Singh Gill
Amar Singh Gill
Managing Director
over 18 years ago

Documents

Copy of written consent given by auditor-25072024
Copy of the intimation sent by company-25072024
Copy of resolution passed by the company-25072024
Form MGT-7-28052024_signed
Approval letter for extension of AGM;-27052024
Optional Attachment-(1)-27052024
Form AOC-4-31012024_signed
Optional Attachment-(1)-27012024
Optional Attachment-(2)-27012024
Approval letter of extension of financial year or AGM-27012024
Directors report as per section 134(3)-27012024
Optional Attachment-(3)-27012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012024
Form MGT-7-26122023_signed
Approval letter for extension of AGM;-18122023
Form AOC-4-04122023_signed
Directors report as per section 134(3)-16112023
Optional Attachment-(1)-16112023
Approval letter of extension of financial year or AGM-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Optional Attachment-(2)-16112023
Form MGT-7-12112021_signed
Form AOC-4-12112021_signed
Directors report as per section 134(3)-11112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112021
Form MGT-14-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed