Company Information
CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rajendra Neelay
Additional Director
almost 9 years ago
almost 9 years ago
Tarun Miglani
Director
about 11 years ago
about 11 years ago
Manoj Kumar Bhutani
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Sanjay Garg
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-13022021_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form ADT-1-18042017_signed
Annual return as per schedule V of the Companies Act,1956-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form 20B-18042017_signed
Form DIR-12-230216.OCT
Interest in other entities-230216.PDF
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF