Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Rachit Chawla
Rachit Chawla
Director/Designated Partner
almost 3 years ago
Ramesh Chawla
Ramesh Chawla
Director/Designated Partner
over 6 years ago

Past Directors

Vikas Sharma
Vikas Sharma
Director
over 6 years ago
Mohammad Yameen
Mohammad Yameen
Director
over 39 years ago
Mohammad Naeem
Mohammad Naeem
Director
over 39 years ago

Documents

Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form PAS-3-19102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-21022020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Form MGT-7-27012020_signed
Form ADT-3-23012020_signed
Resignation letter-23012020
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019