Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000
Directors
Ram Bharat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Chandra Pal
Director/Designated Partner
about 7 years ago
about 7 years ago
Swami Mukta Nand
Director
about 7 years ago
about 7 years ago
Gagan Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Susmita Maji Pal
Additional Director
over 3 years ago
over 3 years ago
Yogesh Kumar
Director
about 10 years ago
about 10 years ago
Siddhartha Ananta Bhargava
Director
over 12 years ago
over 12 years ago
Satendra Kumar Saini
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Containers Of Metal [Storage, Transport], Silos Of Metal, Storage Tanks Of Metal, Jacketed Vessels Of Metal, Conveyors Of Metal, Industrial Chimney Of Metal Included In Class 6
[Class : 7] Belt Conveyors, Conveyors [Machines], Cylinders For Machines, Cylinders For Motors And Engines, Expansion Tanks [Parts Of Machines], Machine Tools Included In Class 7
Documents
Form MGT-7-11112020_signed
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020
Form DPT-3-04112020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Form DPT-3-03042019-signed
Form DIR-12-21092018_signed
Form MGT-14-13092018_signed
Form ADT-1-13092018_signed
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
