Company Information

CIN
Status
Date of Incorporation
25 October 2001
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Membership Organizations NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
185,075,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Singh Dharmshktu
Chandra Singh Dharmshktu
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 4 years ago
Lalrinliana Fanai
Lalrinliana Fanai
Director/Designated Partner
almost 6 years ago
Bhaskar Pant
Bhaskar Pant
Director/Designated Partner
almost 13 years ago

Past Directors

Jharana Kamthan
Jharana Kamthan
Managing Director
over 3 years ago
Ramesh Kumar Pant
Ramesh Kumar Pant
Nominee Director
over 6 years ago
Ram Bilas Yadav
Ram Bilas Yadav
Managing Director
over 6 years ago
Ranbir Singh
Ranbir Singh
Director
over 6 years ago
Gopal Singh Panwar
Gopal Singh Panwar
Additional Director
over 6 years ago
Vadivel Shanmugam
Vadivel Shanmugam
Managing Director
about 8 years ago
Bhupinder Kaur Aulakh
Bhupinder Kaur Aulakh
Director
about 9 years ago
Ramesh Chandra Lohani
Ramesh Chandra Lohani
Managing Director
over 9 years ago
Raju Subbiah
Raju Subbiah
Director
over 10 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
Suneel Kumar Muttoo
Suneel Kumar Muttoo
Managing Director
almost 15 years ago
Ravi Kanth Medithi
Ravi Kanth Medithi
Director
over 17 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
over 17 years ago
Lalit Kohli
Lalit Kohli
Director
over 20 years ago

Documents

Form 23ACA-05022020_signed
Form 23AC-05022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012020
Optional Attachment-(1)-29012020
Supplementary or test audit report under section 619(3)(b)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29012020
Form DIR-12-09072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-30032019
Interest in other entities;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016