Company Information

CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 November 2019
Paid Up Capital
285,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Bagauli .
Shailesh Bagauli .
Director/Designated Partner
almost 2 years ago
Jagat Singh Chauhan
Jagat Singh Chauhan
Manager/Secretary
over 4 years ago
Selvadai Arumugam Murugesan
Selvadai Arumugam Murugesan
Individual Promoter
almost 6 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 13 years ago
Subash Kumar
Subash Kumar
Director/Designated Partner
over 14 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director/Designated Partner
about 15 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
over 18 years ago

Past Directors

Raju Subbiah
Raju Subbiah
Director
over 14 years ago
Ramaswamy Seshadri
Ramaswamy Seshadri
Managing Director
almost 15 years ago
Sanjay Naveen Gowan
Sanjay Naveen Gowan
Nominee Director
over 17 years ago
Indu Kumar Pande
Indu Kumar Pande
Director
almost 23 years ago

Documents

Form 20B-04042021_signed
Form 20B-03042021_signed
Form 23AC-XBRL-03042021_signed
Form 23ACA-XBRL-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
XBRL document in respect of balance sheet 30122020 for the financial year ending on 31032013
XBRL document in respect of balance sheet 30122020 for the financial year ending on 31032014
Optional Attachment-(1)-30122020
Annual return as per schedule V of the Companies Act,1956-02122020
XBRL document in respect of balance sheet 02122020 for the financial year ending on 31032012
Optional Attachment-(1)-02122020
Form 20B-02122020_signed
Form 23AC-XBRL-02122020_signed
Form 23ACA-XBRL-02122020_signed
Form DIR-12-17112020_signed
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form ADT-1-13052020_signed
Copy of written consent given by auditor-13052020
Copy of resolution passed by the company-13052020
Declaration by first director-13052020
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020