Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumit Behl
Sumit Behl
Director/Designated Partner
over 2 years ago
Amit Behl
Amit Behl
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Mehta
Ravi Mehta
Director
over 8 years ago
Sant Kumar Behl
Sant Kumar Behl
Director
almost 35 years ago

Charges

1 Crore
23 December 2004
Syndicate Bank
1 Crore
23 December 2004
Syndicate Bank
0
23 December 2004
Syndicate Bank
0
23 December 2004
Syndicate Bank
0
23 December 2004
Syndicate Bank
0

Documents

Form DPT-3-07072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-06092019-signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Declaration by first director-26022018
Acknowledgement received from company-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-11-26022018_signed
Notice of resignation;-26022018
Notice of resignation filed with the company-26022018
Evidence of cessation;-26022018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-25012018