Company Information
CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
7,282,400
Authorised Capital
7,500,000
Directors
Mayank Mamgain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojani Mamgain
Director
about 24 years ago
about 24 years ago
Rakesh Mamgain
Director
almost 36 years ago
almost 36 years ago
Charges
21 November 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
11 Lak
13 July 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
22 Lak
24 January 1991
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd
6 Lak
11 April 1991
The Pradeshiya Industrial & Investment Corporaion Of Up Ltd
54 Lak
30 January 1992
The Pradeshiya Industrial & Investment Corpn. Of Up Limited
30 Lak
24 January 1991
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd
0
30 January 1992
The Pradeshiya Industrial & Investment Corpn. Of Up Limited
0
21 November 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
13 July 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
11 April 1991
The Pradeshiya Industrial & Investment Corporaion Of Up Ltd
0
24 January 1991
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd
0
30 January 1992
The Pradeshiya Industrial & Investment Corpn. Of Up Limited
0
21 November 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
13 July 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
11 April 1991
The Pradeshiya Industrial & Investment Corporaion Of Up Ltd
0
24 January 1991
The Pradeshiya Industrial & Investment Corporation Of U.p. Ltd
0
30 January 1992
The Pradeshiya Industrial & Investment Corpn. Of Up Limited
0
21 November 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
13 July 1990
The Prdeshiya Industrial & Investment Corp. Of Up. Ltd.
0
11 April 1991
The Pradeshiya Industrial & Investment Corporaion Of Up Ltd
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
