Company Information
CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Babu Iyer Subrahmanyam
Director
about 12 years ago
about 12 years ago
Amol Manohar Tipnis
Director
about 12 years ago
about 12 years ago
Chandrasen Ganpatrao Bhise
Director
about 12 years ago
about 12 years ago
Baij Nath Khanna
Director
about 12 years ago
about 12 years ago
Divakar Yadav
Director
about 12 years ago
about 12 years ago
Ramachandran Ramakrishnan
Additional Director
about 13 years ago
about 13 years ago
Manish Kalidas Gandhi
Additional Director
about 13 years ago
about 13 years ago
Documents
Form DIR-11-13092019_signed
Acknowledgement received from company-13092019
Proof of dispatch-13092019
Notice of resignation filed with the company-13092019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Notice of resignation;-03012017
Acknowledgement received from company-02012017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-02012017
Proof of dispatch-02012017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Form DIR-11-090216.OCT
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form MGT-7-091215.OCT
Form AOC-4-041115.OCT
Form ADT-1-091015.OCT
Form MGT-14-090915.OCT
