Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Jagdeesh Singh Bisht
Jagdeesh Singh Bisht
Managing Director
over 2 years ago
Madan Singh
Madan Singh
Director
over 12 years ago

Charges

10 Lak
04 January 2014
State Bank Of Hyderabad
10 Lak
04 January 2014
State Bank Of Hyderabad
0
04 January 2014
State Bank Of Hyderabad
0
04 January 2014
State Bank Of Hyderabad
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Optional Attachment-(3)-15122016
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(2)-15122016
MoA - Memorandum of Association-190316.PDF
AoA - Articles of Association-190316.PDF