Company Information

CIN
Status
Date of Incorporation
27 June 1974
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bipin Thakorlal Shah
Bipin Thakorlal Shah
Director/Designated Partner
over 51 years ago

Past Directors

Kishan Bipin Shah
Kishan Bipin Shah
Additional Director
almost 15 years ago
Ravindra Chandra Shah
Ravindra Chandra Shah
Additional Director
almost 15 years ago

Documents

Form DPT-3-08112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Form AOC-4-20092016