Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambir Singh Yadav
Rambir Singh Yadav
Director/Designated Partner
almost 5 years ago
Lily Yadav
Lily Yadav
Director
almost 13 years ago

Past Directors

Pradeep .
Pradeep .
Director
almost 13 years ago

Documents

Acknowledgement received from company-22022020
Evidence of cessation;-22022020
Form DIR-11-22022020_signed
Form DIR-12-22022020_signed
Notice of resignation filed with the company-22022020
Notice of resignation;-22022020
Proof of dispatch-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Company CSR policy as per section 135(4)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(3)-12122017
Optional Attachment-(2)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed