Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 1 year ago
Tanmay Agarwal
Tanmay Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 29 years ago

Charges

4 Crore
23 May 2008
Allahabad Bank
4 Crore
24 January 2007
Allahabad Bank
9 Lak
24 February 2000
Allahabad Bank; Kashipur
3 Lak
13 March 1996
Allahabad Bank; Kashipur
19 Lak
13 March 1996
Allahabad Bank; Kashipur
0
24 January 2007
Allahabad Bank
0
24 February 2000
Allahabad Bank; Kashipur
0
30 September 2021
Indian Bank
0
30 September 2021
Indian Bank
0
23 May 2008
Others
0
13 March 1996
Allahabad Bank; Kashipur
0
24 January 2007
Allahabad Bank
0
24 February 2000
Allahabad Bank; Kashipur
0
30 September 2021
Indian Bank
0
30 September 2021
Indian Bank
0
23 May 2008
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-30062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017