Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
10,000,000

Directors

Jeet Singh Patwal
Jeet Singh Patwal
Director/Designated Partner
about 2 years ago
Bhaskranand Bhardwaj
Bhaskranand Bhardwaj
Director/Designated Partner
about 2 years ago
Rajeev Patwal
Rajeev Patwal
Director/Designated Partner
about 4 years ago
Anand Singh Rawat
Anand Singh Rawat
Director/Designated Partner
about 8 years ago
Jai Prakash Sundriyal
Jai Prakash Sundriyal
Director/Designated Partner
about 8 years ago
Harsh Singh Rawat
Harsh Singh Rawat
Director/Designated Partner
about 13 years ago

Past Directors

Hari Singh Tyagi
Hari Singh Tyagi
Additional Director
about 9 years ago
Balam Singh Negi
Balam Singh Negi
Additional Director
about 9 years ago
Narendra Bhandari Singh
Narendra Bhandari Singh
Director
about 11 years ago
Dhiresh Chawdhary Chandra
Dhiresh Chawdhary Chandra
Director
over 12 years ago
Yashwant Negi Singh
Yashwant Negi Singh
Director
about 13 years ago
Pradeep Singh
Pradeep Singh
Director
about 13 years ago
Dogpal Singh Bartwal
Dogpal Singh Bartwal
Director
about 13 years ago
Narendra Singh Negi
Narendra Singh Negi
Director
about 14 years ago
Jaipal Singh Rawat
Jaipal Singh Rawat
Director
about 14 years ago
Swayamber Prasad
Swayamber Prasad
Director
about 14 years ago
Sandeep Bisht
Sandeep Bisht
Director
over 15 years ago
Mahavir Rawat Singh
Mahavir Rawat Singh
Director
over 15 years ago
Chandra Kharakwal Mohan
Chandra Kharakwal Mohan
Director
over 15 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
over 15 years ago
Kunwar Singh Rawat
Kunwar Singh Rawat
Director
over 15 years ago
Murkhya Singh Bisht
Murkhya Singh Bisht
Director
over 15 years ago

Charges

25 Lak
27 August 2012
Punjab National Bank
25 Lak
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019-signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-29122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-14-19102016_signed
Letter of appointment;-19102016
Form DIR-12-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016