Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikas Kumar Baliyan
Director
over 11 years ago
over 11 years ago
Savrabh Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Narendra Singh
Director
over 11 years ago
over 11 years ago
Ashwani Kumar Chaudhary
Director
over 11 years ago
over 11 years ago
Khushal Singh Negi
Director
almost 15 years ago
almost 15 years ago
Ravinder Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(1)-18022019
Form ADT-1-13022019_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form 23AC-13022019_signed
Form 20B-13022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022019
Annual return as per schedule V of the Companies Act,1956-08022019
Copy of written consent given by auditor-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Notice of resignation;-26052016
Evidence of cessation;-26052016
Form DIR-12-26052016_signed
Form23AC-031114 for the FY ending on-310313-Revised-1.OCT
