Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,900,000
Authorised Capital
15,000,000

Directors

Surender Singh
Surender Singh
Director
almost 11 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjeev Bhasin
Sanjeev Bhasin
Director
over 31 years ago
Shrikant Sharma
Shrikant Sharma
Director
over 31 years ago

Charges

3 Crore
30 September 2016
Punjab National Bank
96 Lak
20 July 2016
Punjab National Bank
1 Crore
20 July 2016
Punjab National Bank
2 Crore
20 July 2016
Others
0
30 September 2016
Others
0
20 July 2016
Others
0
20 July 2016
Others
0
30 September 2016
Others
0
20 July 2016
Others
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of the intimation sent by company-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of resolution passed by the company-07022018
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
Form ADT-1-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of written consent given by auditor-31032017