Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Durga Prasad Verma
Durga Prasad Verma
Director/Designated Partner
over 2 years ago
Abhishek Verma
Abhishek Verma
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Sharma
Nikhil Sharma
Director
about 12 years ago
Shurbeer Singh Rawat
Shurbeer Singh Rawat
Director
about 12 years ago
Raj Kumar Juneja
Raj Kumar Juneja
Director
over 20 years ago
Satish Juneja
Satish Juneja
Director
over 20 years ago

Charges

30 Lak
27 June 2015
Syndicate Bank
30 Lak
27 June 2015
Syndicate Bank
0
27 June 2015
Syndicate Bank
0
27 June 2015
Syndicate Bank
0

Documents

List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-020715.PDF
Certificate of Registration of Mortgage-020715.PDF
Instrument of creation or modification of charge-020715.PDF
Form CHG-1-020715.OCT
Certificate of Registration of Mortgage-020715.PDF
Form ADT-1-180215.OCT