Company Information

CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
206,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 1 year ago
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
almost 2 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 5 years ago
Manoj Gupta
Manoj Gupta
Director
over 18 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 12 years ago

Documents

Form DPT-3-19112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016