Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,076,000
Authorised Capital
7,500,000

Directors

Harshal Dilwali
Harshal Dilwali
Director/Designated Partner
about 8 years ago
Ashish Dilwali
Ashish Dilwali
Director/Designated Partner
over 11 years ago

Past Directors

Chander Prakash Dilwali
Chander Prakash Dilwali
Director
over 11 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-05102018
Details of other Entity(s)-05102018
Secretarial Audit Report-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-15012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115
Altered memorandum of association-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Optional Attachment-(1)-11012018
Form AOC-4-01122017_signed
Form DIR-12-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Secretarial Audit Report-27112017
Optional Attachment-(1)-27112017
Company CSR policy as per section 135(4)-27112017