Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivak Agarwal
Vivak Agarwal
Director
over 1 year ago
Vishwa Jyoti
Vishwa Jyoti
Director
over 1 year ago
Vineeta Garg
Vineeta Garg
Director
almost 10 years ago
Ish Kripa Gupta
Ish Kripa Gupta
Director
over 20 years ago

Past Directors

Rajat Aswal
Rajat Aswal
Director
almost 21 years ago

Charges

10 Lak
08 June 2004
Canara Bank
10 Lak
08 June 2004
Canara Bank
0
08 June 2004
Canara Bank
0
08 June 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016