Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Singh
Virender Singh
Director/Designated Partner
almost 15 years ago
Amardeep Singh Sabharwal
Amardeep Singh Sabharwal
Director/Designated Partner
almost 15 years ago
Harish Singh
Harish Singh
Director
about 25 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
over 16 years ago

Documents

Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Form 66-04102020_signed
Form 66-03102020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form 66-02102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form 20B-28092020_signed
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Form 23B-28092020_signed
Form AOC-4-29092020_signed
Form 23AC-29092020_signed
Form 20B-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-28092020