Company Information

CIN
Status
Date of Incorporation
18 November 2002
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Investment Companies
Sub Category
State Govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 July 2015
Paid Up Capital
4,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shatrughna Singh
Shatrughna Singh
Other Promoter
almost 9 years ago
Siddharth Ramalingam
Siddharth Ramalingam
Director/Designated Partner
almost 9 years ago
Sambit Basu
Sambit Basu
Director/Designated Partner
almost 9 years ago
Gopal Chandra Mondal
Gopal Chandra Mondal
Manager/Secretary
over 9 years ago
Cherian Thomas
Cherian Thomas
Nominee Director
over 9 years ago
Nagarajan Ravi Shanker
Nagarajan Ravi Shanker
Nominee Director
about 10 years ago
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director
about 22 years ago

Past Directors

Chandrima Sinha
Chandrima Sinha
Nominee Director
about 10 years ago
Jayakishan Kuppakat
Jayakishan Kuppakat
Director
over 10 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 11 years ago
Subash Kumar
Subash Kumar
Additional Director
over 11 years ago
Palash Srivastava
Palash Srivastava
Director
over 13 years ago
Ramaswamy Seshadri
Ramaswamy Seshadri
Director
over 14 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
about 16 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 18 years ago
Prem Subramaniam
Prem Subramaniam
Director
about 21 years ago
Indu Kumar Pande
Indu Kumar Pande
Director
about 22 years ago

Documents

Form GNL-2-30122016-signed
Form MGT-14-28122016_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Optional Attachment-(1)-28122016
Form MGT-14-17062016-signed
Form GNL-2-16062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Optional Attachment-(1)-09062016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09062016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11052016
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Interest in other entities-030316.PDF
Evidence of cessation-030316.PDF
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form DIR-12-031115.OCT
Evidence of cessation-301015.PDF
Optional Attachment 1-301015.PDF
Form INC-22-050815.OCT
Optional Attachment 2-050815.PDF
Optional Attachment 1-050815.PDF
Form DIR-12-280715.OCT
Optional Attachment 1-280715.PDF