Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khuma Pal
Khuma Pal
Whole Time Director
over 2 years ago
Bineeta Pal Sharma
Bineeta Pal Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Mehta
Kamal Mehta
Director
over 7 years ago
Bachan Singh Pal
Bachan Singh Pal
Whole Time Director
over 28 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Form 23AC-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form 23AC-22122020_signed
Form 20B-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Annual return as per schedule V of the Companies Act,1956-21122020
Form 23AC-21122020_signed
Form 20B-21122020_signed
Form 20B-181108.OCT
Form 23AC-181108.OCT
Form 23AC-050508.OCT