Company Information

CIN
Status
Date of Incorporation
11 September 1996
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,341,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 1 year ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
about 1 year ago
Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Vadasseril Narayanan Sivanandan Nair
Vadasseril Narayanan Sivanandan Nair
Director
about 10 years ago
Pawan Kothari
Pawan Kothari
Director
over 17 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-16102017_signed
Form MGT-14-16102017_signed
Copy of written consent given by auditor-16102017
Optional Attachment-(2)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Copy of resolution passed by the company-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of the intimation sent by company-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed