Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Shams
Mohammad Shams
Director/Designated Partner
about 1 year ago
Vennelakanti Kalyana Rama
Vennelakanti Kalyana Rama
Director/Designated Partner
about 1 year ago
Ritu Narang
Ritu Narang
Director/Designated Partner
over 1 year ago
Manish Kumar Upreti
Manish Kumar Upreti
Director/Designated Partner
almost 2 years ago
Harish Chandra
Harish Chandra
Director/Designated Partner
almost 2 years ago
Rohit Meena
Rohit Meena
Director/Designated Partner
about 3 years ago
Sangeeta Ramrakhyani
Sangeeta Ramrakhyani
Director/Designated Partner
over 5 years ago
Sanjay Swarup
Sanjay Swarup
Director/Designated Partner
about 8 years ago
Rajan Meenakshi Sundaram
Rajan Meenakshi Sundaram
Director
about 11 years ago

Past Directors

Bhupendra Prasad Kandpal
Bhupendra Prasad Kandpal
Nominee Director
over 3 years ago
Jagat Singh Chauhan
Jagat Singh Chauhan
Nominee Director
almost 4 years ago
Selvadai Arumugam Murugesan
Selvadai Arumugam Murugesan
Nominee Director
almost 5 years ago
Sowjanya .
Sowjanya .
Nominee Director
about 7 years ago
Ganga Prasad
Ganga Prasad
Nominee Director
about 7 years ago
Raj Krishan Malhotra
Raj Krishan Malhotra
Director
over 8 years ago
Pradeep Bhatnagar
Pradeep Bhatnagar
Director
over 9 years ago
Shailendra Shanker Singh
Shailendra Shanker Singh
Nominee Director
almost 10 years ago
Shailesh Bagauli .
Shailesh Bagauli .
Director
almost 11 years ago
Prabhat Chandra Khare
Prabhat Chandra Khare
Director
about 11 years ago
Bhupesh Chandra Tewari
Bhupesh Chandra Tewari
Director
almost 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 12 years ago
Padmanabhan Allirani
Padmanabhan Allirani
Director
almost 12 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 12 years ago
Ajay Anand
Ajay Anand
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-13012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-18022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Form MGT-7-23112019_signed
Copy of MGT-8-17112019
List of share holders, debenture holders;-17112019
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Supplementary or test audit report under section 143-27092019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082019
Interest in other entities;-11082019
Optional Attachment-(1)-11082019
Evidence of cessation;-11082019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form ADT-1-13062019_signed
-12062019
Copy of written consent given by auditor-12062019
Form AOC-4(XBRL)-24012019-signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Details of comments of CAG if India-31122018