Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
750,000

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 2 years ago
Goutam Bansal
Goutam Bansal
Director/Designated Partner
almost 3 years ago
Satish Garg
Satish Garg
Director
almost 6 years ago
Deepak Gupta
Deepak Gupta
Director
about 13 years ago
Amita Gupta
Amita Gupta
Director
almost 14 years ago

Past Directors

Himanshu Goyal
Himanshu Goyal
Director
about 10 years ago
Harish Kalra
Harish Kalra
Director
over 11 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 14 years ago

Documents

Form DPT-3-07012021_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-06112019-signed
Form DPT-3-28102019-signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Interest in other entities;-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed