Company Information

CIN
Status
Date of Incorporation
17 December 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 8 years ago
Bhola Nath
Bhola Nath
Director
about 12 years ago

Past Directors

Subramaniam Krishnamoorthy
Subramaniam Krishnamoorthy
Director
about 12 years ago

Documents

Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Form AOC-4-17032018_signed
Form ADT-1-14032018_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form ADT-3-11122017-signed
Resignation letter-06122017
Optional Attachment-(2)-23032017