Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Anurag Pandey
Anurag Pandey
Director/Designated Partner
over 2 years ago
Sulabh Saxena
Sulabh Saxena
Director/Designated Partner
over 2 years ago
Harish Chandra Joshi
Harish Chandra Joshi
Director/Designated Partner
over 2 years ago
Sumant Gupta
Sumant Gupta
Director/Designated Partner
over 2 years ago
Santosh Pant
Santosh Pant
Director
almost 22 years ago

Past Directors

Prakash Chandra Pandey
Prakash Chandra Pandey
Director
almost 20 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director
almost 20 years ago

Charges

25 October 2023
Others
0
25 October 2023
Others
0
25 October 2023
Others
0

Documents

Form MGT-7-07092020_signed
Form AOC-4-06092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form ADT-3-21112019_signed
Resignation letter-20112019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
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
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
-091114.OCT
Form MGT-14-070914.OCT