Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Upreti
Ashok Upreti
Director
over 2 years ago
Pankaj Bhagat
Pankaj Bhagat
Director/Designated Partner
almost 5 years ago
Shailesh Upreti
Shailesh Upreti
Director/Designated Partner
about 5 years ago
Rewa Dhar Upreti
Rewa Dhar Upreti
Director
almost 15 years ago

Past Directors

Bindia Bhagat Upreti
Bindia Bhagat Upreti
Director
about 5 years ago
Dayal Chandra Pandey
Dayal Chandra Pandey
Director
about 10 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-031215.OCT
Form DIR-12-281115.OCT