Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Agarawal
Vinod Kumar Agarawal
Director/Designated Partner
about 8 years ago
Trilochan Dumka
Trilochan Dumka
Director/Designated Partner
about 8 years ago
Madan Mohan Tiwari
Madan Mohan Tiwari
Director/Designated Partner
about 8 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
about 8 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Director/Designated Partner
about 8 years ago
Mahesh Chandra Bhatt
Mahesh Chandra Bhatt
Director
almost 11 years ago
Mahesh Chandra
Mahesh Chandra
Director
almost 11 years ago
Dharm Raj Jaiswal
Dharm Raj Jaiswal
Director
almost 11 years ago
Mohd Tariq
Mohd Tariq
Director
almost 11 years ago
Rupendra Singh Rawat
Rupendra Singh Rawat
Director
almost 11 years ago

Past Directors

Vinod Kumar Chawla
Vinod Kumar Chawla
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Optional Attachment-(1)-15092019
Notice of resignation;-15092019
Form DIR-12-15092019_signed
Evidence of cessation;-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed