Company Information

CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satya Pal Yadav
Satya Pal Yadav
Director/Designated Partner
almost 3 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 14 years ago
Gorav Arora
Gorav Arora
Director
almost 15 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 41 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 41 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-17112019_signed
Form DPT-3-25102019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of Board or Shareholders? resolution-22102019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed