Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,000
Authorised Capital
1,000,000

Directors

Surender Raizada
Surender Raizada
Director/Designated Partner
over 2 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
over 2 years ago
Priyank Gupta
Priyank Gupta
Individual Promoter
almost 6 years ago

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-18122018_signed