Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,230,000
Authorised Capital
150,500,000

Directors

Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
about 2 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Karan Aggarwal
Karan Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rajiv Kumar Makkar
Rajiv Kumar Makkar
Additional Director
almost 5 years ago
Sameer Chawla
Sameer Chawla
Director
over 15 years ago
Rajeev Makkar
Rajeev Makkar
Director
over 15 years ago
Sunil Makkar
Sunil Makkar
Director
over 15 years ago
Ashwani Kalra
Ashwani Kalra
Director
almost 30 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-13112020_signed
Form ADT-3-13112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-12112020_signed
Resignation letter-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102020
Annual return as per schedule V of the Companies Act,1956-26102020
Form 20B-26102020_signed
Form 23AC-26102020
Form 23AC-26102020_signed