Company Information

CIN
Status
Date of Incorporation
10 October 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biju Thodakkarayil Varkey
Biju Thodakkarayil Varkey
Director/Designated Partner
over 1 year ago
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
Vinu Rajat Kalra
Vinu Rajat Kalra
Manager/Secretary
over 10 years ago
Vinod Kumar Sablok
Vinod Kumar Sablok
Director/Designated Partner
over 12 years ago
Anil Bhargava
Anil Bhargava
Director
over 18 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Additional Director
over 15 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-26122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-06092019-signed
Form DPT-3-05092019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25102017_signed