Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Membership Organizations NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,490,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 1 year ago
Suresh Chandra Joshi
Suresh Chandra Joshi
Director/Designated Partner
over 1 year ago
Sanjay Singh Toliya
Sanjay Singh Toliya
Director/Designated Partner
almost 3 years ago
Lalrinliana Fanai
Lalrinliana Fanai
Director/Designated Partner
about 5 years ago

Past Directors

Jharana Kamthan
Jharana Kamthan
Director
over 3 years ago
Alok Shekhar Tiwari
Alok Shekhar Tiwari
Director
about 6 years ago
Ranbir Singh
Ranbir Singh
Director
about 6 years ago
Ram Bilas Yadav
Ram Bilas Yadav
Director
over 7 years ago
Dhirendra Singh Datal
Dhirendra Singh Datal
Managing Director
about 8 years ago
Vijay Chandra
Vijay Chandra
Managing Director
over 9 years ago
Bhim Ram Tamta
Bhim Ram Tamta
Director
almost 12 years ago
Ramesh Chandra Agrawal
Ramesh Chandra Agrawal
Director
almost 12 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 13 years ago
Bhaskar Pant
Bhaskar Pant
Director
almost 13 years ago
Raju Subbiah
Raju Subbiah
Managing Director
over 13 years ago
Suneel Kumar Muttoo
Suneel Kumar Muttoo
Managing Director
almost 15 years ago
Alok Kumar Jain
Alok Kumar Jain
Managing Director
over 17 years ago

Documents

Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Letter of appointment;-10032017
Form DIR-11-03012017_signed
Form DIR-12-03012017_signed
Proof of dispatch-28122016
Notice of resignation filed with the company-28122016
Acknowledgement received from company-28122016
Evidence of cessation;-28122016
Form DIR-12-21122016_signed
Optional Attachment-(1)-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016