Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunit Pal Agarwal
Sunit Pal Agarwal
Managing Director
over 2 years ago
Sandeep Pal
Sandeep Pal
Director
about 31 years ago

Past Directors

Rattan Bala
Rattan Bala
Whole Time Director
over 10 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-300315.OCT