Company Information

CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Anil Mehra
Anil Mehra
Director/Designated Partner
about 4 years ago
Khushahal Singh Bisht
Khushahal Singh Bisht
Director/Designated Partner
almost 6 years ago

Past Directors

Manesh Kumar
Manesh Kumar
Additional Director
over 6 years ago
Manu Mehra
Manu Mehra
Director
about 21 years ago
Mohinder Kumar Sharma
Mohinder Kumar Sharma
Director
about 21 years ago

Charges

0
28 January 2008
Punjab National Bank
60 Lak
28 January 2008
Punjab National Bank
0
28 January 2008
Punjab National Bank
0
28 January 2008
Punjab National Bank
0

Documents

Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-28052019_signed
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(2)-22052019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-29092018