Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
14,000,000

Directors

Hoshiyar Singh Thapli
Hoshiyar Singh Thapli
Director/Designated Partner
about 2 years ago
Hukum Singh Rawat
Hukum Singh Rawat
Director/Designated Partner
over 2 years ago
Shurbeer Singh Rawat
Shurbeer Singh Rawat
Director
over 2 years ago
Rajeev Panwar
Rajeev Panwar
Director/Designated Partner
about 7 years ago
Anand Singh Panwar
Anand Singh Panwar
Director/Designated Partner
about 7 years ago
Shamsher Singh Rawat
Shamsher Singh Rawat
Director/Designated Partner
over 8 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 8 years ago
Jagdeep Aswal
Jagdeep Aswal
Director
about 9 years ago

Past Directors

Gulab Singh Panwar
Gulab Singh Panwar
Director
over 8 years ago
Govind Singh
Govind Singh
Director
over 8 years ago
Inderpal Singh
Inderpal Singh
Director
almost 21 years ago
Manmohan Singh Mall
Manmohan Singh Mall
Director
almost 21 years ago

Charges

2 Crore
31 August 2017
Bank Of Baroda
2 Crore
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0

Documents

Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Evidence of cessation;-19112018
Optional Attachment-(2)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(3)-13092017
Optional Attachment-(1)-13092017
Instrument(s) of creation or modification of charge;-13092017
Optional Attachment-(2)-13092017
Form CHG-1-13092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
Form PAS-3-19072017_signed
Copy of Board or Shareholders? resolution-19072017