Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Chandra Semwal
Hari Chandra Semwal
Director/Designated Partner
over 1 year ago
Subhash Chandra
Subhash Chandra
Director/Designated Partner
over 2 years ago
Umesh Narain Pandey
Umesh Narain Pandey
Director/Designated Partner
over 3 years ago
Sowjanya .
Sowjanya .
Director/Designated Partner
over 4 years ago
Mukesh Mohan
Mukesh Mohan
Director/Designated Partner
over 5 years ago
Anand Bardhan
Anand Bardhan
Director
over 9 years ago

Past Directors

Jai Pal Singh
Jai Pal Singh
Managing Director
about 3 years ago
Selvadai Arumugam Murugesan
Selvadai Arumugam Murugesan
Director
almost 4 years ago
Udayraj Singh
Udayraj Singh
Director
over 4 years ago
Narendra Kumar Yadav
Narendra Kumar Yadav
Managing Director
over 5 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
almost 6 years ago
Bhupinder Kaur Aulakh
Bhupinder Kaur Aulakh
Director
almost 6 years ago
Aditya Kumar Dinkar
Aditya Kumar Dinkar
Managing Director
over 7 years ago
Devendra Paliwal
Devendra Paliwal
Director
over 8 years ago
Rajendra Chalisgaonkar
Rajendra Chalisgaonkar
Director
over 9 years ago
Durga Prasad Jugran
Durga Prasad Jugran
Director
over 9 years ago
Kishan Nath
Kishan Nath
Director
over 9 years ago
Ajai Kumar Pradyot
Ajai Kumar Pradyot
Director
about 11 years ago
Vadivel Shanmugam
Vadivel Shanmugam
Director
about 11 years ago
Vijay Kumar Dhaundiyal
Vijay Kumar Dhaundiyal
Director
over 12 years ago
Vinod Kumar Tamta
Vinod Kumar Tamta
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form AOC-4-30072020_signed
Form ADT-1-06022020_signed
-06022020
Copy of written consent given by auditor-06022020
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form ADT-1-25042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Supplementary or test audit report under section 143-23042019
Directors report as per section 134(3)-23042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23042019
Copy of written consent given by auditor-22042019
-22042019
Details of Comments of CAG of India-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed