Company Information

CIN
Status
Date of Incorporation
31 January 1977
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pranav Gilhotra
Pranav Gilhotra
Director
almost 19 years ago
Suresh Chander Gilhotra
Suresh Chander Gilhotra
Director
over 39 years ago

Charges

0
18 February 2010
Bank Of Baroda
24 Lak
18 February 2010
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
-281014.OCT