Company Information
CIN
Status
Date of Incorporation
23 January 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Hem Chandra Joshi
Additional Director
about 9 years ago
about 9 years ago
Laxmi Kant Joshi
Additional Director
about 9 years ago
about 9 years ago
Dharmanand Joshi
Additional Director
about 9 years ago
about 9 years ago
Bipin Chandra Joshi
Additional Director
about 9 years ago
about 9 years ago
Bal Kishan
Additional Director
about 9 years ago
about 9 years ago
Mohammed Tasleem
Additional Director
about 9 years ago
about 9 years ago
Kanti Ballabh Joshi
Additional Director
about 9 years ago
about 9 years ago
Yogesh Joshi
Additional Director
about 9 years ago
about 9 years ago
Kailash Chandra
Additional Director
about 10 years ago
about 10 years ago
Mangla Sharda
Additional Director
over 10 years ago
over 10 years ago
Anil Mungali
Additional Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-28112020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-08112019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form PAS-3-22092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092018
Copy of Board or Shareholders? resolution-22092018
Form SH-7-09012018-signed
