Company Information

CIN
Status
Date of Incorporation
18 December 1998
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,297,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Nayan Tripathi
Kamal Nayan Tripathi
Director/Designated Partner
over 1 year ago
Tanishq Tripathi
Tanishq Tripathi
Director/Designated Partner
almost 3 years ago
Sarla Tripathi
Sarla Tripathi
Director
about 21 years ago
Gurbinder Singh
Gurbinder Singh
Director
about 26 years ago

Past Directors

Bharti Sharma
Bharti Sharma
Director
about 21 years ago
Umesh Chandra Tripathi
Umesh Chandra Tripathi
Director
about 21 years ago

Charges

19 Lak
15 April 2004
Punjab National Bank
19 Lak
15 April 2004
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
15 April 2004
Punjab National Bank
0

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-7-28022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-04112019-signed
Form DPT-3-28102019-signed
Form INC-22-12062019_signed
Form INC-22-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-02022018-signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018