Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,220,000
Authorised Capital
28,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Rodas Kumar
Rodas Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Gireesh Chandra
Gireesh Chandra
Director
almost 14 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 14 years ago
Manu Parkash
Manu Parkash
Director
over 18 years ago
Rajpal Gautam
Rajpal Gautam
Director
over 21 years ago
Pyare Lal
Pyare Lal
Director
over 21 years ago
Shyam Bir
Shyam Bir
Director
over 21 years ago

Charges

19 July 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-10092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Evidence of cessation;-09092020
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-29102017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form SH-7-13012017-signed
Altered memorandum of assciation;-05012017
Copy of the resolution for alteration of capital;-05012017