Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anugrah Gupta
Anugrah Gupta
Director/Designated Partner
over 2 years ago
Alka Gupta
Alka Gupta
Director
about 11 years ago
Mukesh Goel
Mukesh Goel
Director
over 21 years ago

Past Directors

Pankaj Mittal
Pankaj Mittal
Director
over 11 years ago
Sharad Gupta
Sharad Gupta
Director
over 11 years ago
Kanta Sachdeva
Kanta Sachdeva
Director
almost 18 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 18 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form ADT-1-19052018_signed
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of resolution passed by the company-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed