Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brahmpal Singh
Brahmpal Singh
Director/Designated Partner
over 8 years ago
Kapil Panwar
Kapil Panwar
Director
almost 14 years ago

Past Directors

Anju Rani
Anju Rani
Director
almost 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-03082018-signed
Resignation letter-31072018
Form ADT-1-23072018_signed
Copy of written consent given by auditor-21072018
Copy of resolution passed by the company-21072018
Optional Attachment-(1)-21072018
Resignation letter-20072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-10042017_signed
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017