Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000

Directors

Waris Warsi
Waris Warsi
Director/Designated Partner
over 2 years ago
Zahir Ahmad Warsi
Zahir Ahmad Warsi
Director
about 20 years ago

Past Directors

Naseer Ahmad
Naseer Ahmad
Director
about 20 years ago

Charges

89 Lak
26 September 2011
Bank Of Baroda
50 Lak
27 June 2006
Bob
39 Lak
27 June 2006
Bob
0
26 September 2011
Bank Of Baroda
0
27 June 2006
Bob
0
26 September 2011
Bank Of Baroda
0
27 June 2006
Bob
0
26 September 2011
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Altered memorandum of association-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-061215.OCT