Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Meera Gupta
Meera Gupta
Director/Designated Partner
over 3 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 4 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
about 4 years ago
Prem Chandra Gupta
Prem Chandra Gupta
Director/Designated Partner
about 4 years ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 21 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form ADT-1-031215.OCT
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-311213 for the FY ending on-310313.OCT