Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,839,950
Authorised Capital
100,000,000

Directors

Rajesh Gunsola
Rajesh Gunsola
Director/Designated Partner
over 2 years ago
Shashi Panwar
Shashi Panwar
Director/Designated Partner
almost 31 years ago
Sushila Gunsola
Sushila Gunsola
Director/Designated Partner
almost 31 years ago
Rattan Singh Gunsola
Rattan Singh Gunsola
Director
almost 31 years ago

Charges

0
17 October 2016
Uttarakhand Gramin Bank
84 Lak
03 February 2006
Housing & Urban Development Corporation
13 Crore
03 February 2006
Housing & Urban Development Corporation
0
17 October 2016
Others
0
03 February 2006
Housing & Urban Development Corporation
0
17 October 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24102019-signed
Form DPT-3-04102019-signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed