Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Suman Mirchandani
Suman Mirchandani
Director
about 16 years ago
Rajeev Kumar Mirchandani
Rajeev Kumar Mirchandani
Director
over 27 years ago

Past Directors

Umesh Goel
Umesh Goel
Director
over 27 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23052019_signed
Form DPT-3-08052019
Auditor?s certificate-08052019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form DPT-3-22042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form ADT-1-20122016_signed
Copy of resolution passed by the company-19122016
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-200115 for the FY ending on-310314.OCT
-010115.OCT
FormSchV-191114 for the FY ending on-310312.OCT