Company Information

CIN
Status
Date of Incorporation
21 August 1981
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
233,000
Authorised Capital
500,000

Directors

Vidya Devi Ladhani
Vidya Devi Ladhani
Director/Designated Partner
about 2 years ago
Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
about 2 years ago

Past Directors

Vinay Adwani
Vinay Adwani
Managing Director
over 10 years ago
Awesh Adwani
Awesh Adwani
Director
over 11 years ago
Harish Arora
Harish Arora
Managing Director
over 44 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21102019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Declaration by first director-27122017
Notice of resignation;-27122017
Letter of appointment;-27122017
Interest in other entities;-27122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017