Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibhor Agarwal
Director
almost 14 years ago
almost 14 years ago
Gopal Krishan
Director
almost 14 years ago
almost 14 years ago
Piyush Mittal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijender Kumar Mittal
Additional Director
over 10 years ago
over 10 years ago
Ankit Mittal
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102019
Annual return as per schedule V of the Companies Act,1956-06102019
Form 23AC-06102019_signed
Form 20B-06102019_signed
Form DIR-12-020415.OCT
Optional Attachment 1-020415.PDF
