Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Varshney
Rahul Varshney
Director
over 1 year ago
Meena Devi Varshney
Meena Devi Varshney
Director
almost 14 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-3-06032018-signed
Resignation letter-22022018
Form ADT-3-11122017-signed
Resignation letter-15112017
Form ADT-1-31102017_signed
Directors report as per section 134(3)-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Optional Attachment-(2)-30102017