Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Amit Rai .
Amit Rai .
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Maha Narayan Choudhary
Maha Narayan Choudhary
Additional Director
about 14 years ago
Rupa Gupta
Rupa Gupta
Director
about 14 years ago
Jitendra Singh
Jitendra Singh
Director
about 15 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
almost 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-04092019-signed
Optional Attachment-(1)-25062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-25112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-270216.OCT