Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harbhajan Raturi
Harbhajan Raturi
Director
about 21 years ago
Bipin Govind Vallabh Raturi
Bipin Govind Vallabh Raturi
Director
about 22 years ago

Documents

Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form ADT-1-15042017_signed
Copy of written consent given by auditor-15042017
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Form 20B-13042017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250714.PDF