Company Information
CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Listed
State
Uttarakhand
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,145,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotika Bedi
Wholetime Director
over 19 years ago
over 19 years ago
Sushil Kumar Mehta
Wholetime Director
over 37 years ago
over 37 years ago
Jasmeet Mehta
Wholetime Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-10072020-signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-28102019-signed
Form DPT-3-11092019-signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
List of share holders, debenture holders;-13072016
Directors report as per section 134(3)-13072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072016
Form MGT-7-13072016_signed
Form AOC-4-13072016_signed
Form ADT-1-271015.OCT