Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raghav Mittal
Raghav Mittal
Director/Designated Partner
about 2 years ago
Parvesh Kumar Mittal
Parvesh Kumar Mittal
Director
about 2 years ago
Sarita Mittal
Sarita Mittal
Director
over 29 years ago

Charges

80 Lak
25 February 2011
State Bank Of India
80 Lak
22 March 2007
Oriental Bank Of Commerce
60 Lak
29 November 2005
Indian Overseas Bank
16 Lak
29 November 2005
Indian Overseas Bank
0
22 March 2007
Oriental Bank Of Commerce
0
25 February 2011
State Bank Of India
0
29 November 2005
Indian Overseas Bank
0
22 March 2007
Oriental Bank Of Commerce
0
25 February 2011
State Bank Of India
0

Documents

Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-09092019-signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
List of share holders, debenture holders;-30052016
Directors report as per section 134(3)-30052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Form MGT-7-30052016_signed
Form AOC-4-30052016