Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
937,700
Authorised Capital
1,000,000

Directors

Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director/Designated Partner
over 2 years ago
Varun Rai
Varun Rai
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-31072019-signed
Form DPT-3-17062019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed