Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,395,200
Authorised Capital
1,400,000

Directors

Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Bechan Jha
Bechan Jha
Director
about 13 years ago
Arup Chatterjee
Arup Chatterjee
Additional Director
over 14 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 19 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 19 years ago
Mahesh Verma
Mahesh Verma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-31072019-signed
Form DPT-3-20062019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06122016