Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
439,600
Authorised Capital
12,500,000

Directors

Ramveer Singh
Ramveer Singh
Director/Designated Partner
about 2 years ago
Sunjeev Tomar
Sunjeev Tomar
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Sonali Grover
Sonali Grover
Director
about 3 years ago
Lovish Tekwani .
Lovish Tekwani .
Director
about 3 years ago
Pranav Sahni
Pranav Sahni
Director
about 3 years ago
Rahul Mittal
Rahul Mittal
Additional Director
over 3 years ago
Pankaj Goyal
Pankaj Goyal
Director
over 12 years ago
Naresh Goel .
Naresh Goel .
Director
over 12 years ago

Documents

Form DPT-3-13072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25102019-signed
Form MGT-7-03012019_signed
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-30112017_signed
Optional Attachment-(4)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016