Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
4,250,000

Directors

Akshat Kapoor
Akshat Kapoor
Director/Designated Partner
almost 2 years ago
Nalin Kumar Gupta
Nalin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
almost 3 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
over 13 years ago
Gautam Goel
Gautam Goel
Director
over 26 years ago
Gaurav Goel
Gaurav Goel
Director
over 26 years ago

Past Directors

Alok Mittal
Alok Mittal
Director
almost 5 years ago
Arvind Jain
Arvind Jain
Director
about 11 years ago
Sanjiv Kumar Bhatnagar
Sanjiv Kumar Bhatnagar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-30092020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-08072019-signed
Auditor?s certificate-17062019
Form ADT-3-05062019_signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Resignation letter-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed