Company Information

CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,647,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
about 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Anil Kumar Kansal
Anil Kumar Kansal
Director
almost 16 years ago
Ashutosh Chaudhary
Ashutosh Chaudhary
Director
over 20 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 21 years ago

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-15092016_signed
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form MGT-7-12092016_signed