Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Gugan Prashad Singhal
Gugan Prashad Singhal
Director/Designated Partner
over 2 years ago
Navin Kumar Singhal
Navin Kumar Singhal
Director/Designated Partner
about 17 years ago

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 20 years ago
Sanjay Kumar Seth
Sanjay Kumar Seth
Director
almost 20 years ago

Documents

Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-23102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed