Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Ankit Manhar
Ankit Manhar
Director/Designated Partner
about 14 years ago
. Jyoti
. Jyoti
Director/Designated Partner
over 20 years ago
Sudhir Kumar Manhar
Sudhir Kumar Manhar
Director/Designated Partner
over 20 years ago

Past Directors

Priyank Mahajan
Priyank Mahajan
Director
over 20 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-30062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-29102016_signed
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT
Form ADT-1-241215.OCT
-301214.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Copy of resolution-271214.PDF