Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,341,500
Authorised Capital
4,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 2 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 2 years ago
Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Vadasseril Narayanan Sivanandan Nair
Vadasseril Narayanan Sivanandan Nair
Director
almost 11 years ago
Pawan Kothari
Pawan Kothari
Director
over 18 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-16102017_signed
Form MGT-14-16102017_signed
Copy of written consent given by auditor-16102017
Optional Attachment-(2)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Copy of resolution passed by the company-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of the intimation sent by company-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed