Company Information
CIN
Status
Date of Incorporation
24 February 1993
Listing Status
Listed
State
Uttarakhand
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,844,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Maheshwari
Director
about 7 years ago
about 7 years ago
Rakesh Kumar
Director
about 7 years ago
about 7 years ago
Pavan Singh Khirwar
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-22072020_signed
Resignation letter-22072020
Form DIR-12-22112017_signed
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Letter of appointment;-21112017
Notice of resignation;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(4)-21112017
Optional Attachment-(5)-21112017
Optional Attachment-(3)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Optional Attachment-(1)-10082016
Form DIR-12-10082016_signed
Evidence of cessation;-10082016
Optional Attachment-(1)-05082016
Form DIR-12-05082016_signed
Form MGT-14-260216.OCT
Copy of resolution-250216.PDF
MoA - Memorandum of Association-250216.PDF