Company Information

CIN
Status
Date of Incorporation
07 October 2004
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
28 September 2023
Paid Up Capital
7,760,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devangi Sharma
Devangi Sharma
Director/Designated Partner
over 1 year ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Ankur Sharma
Ankur Sharma
Director
over 20 years ago

Charges

1 Crore
14 June 2019
Punjab National Bank
1 Crore
14 June 2019
Others
0
14 June 2019
Others
0
14 June 2019
Others
0

Documents

Form DPT-3-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-05112019-signed
Form DIR-12-01102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Optional Attachment-(2)-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Declaration by first director-12082019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019