Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachida Nand Joshi
Sachida Nand Joshi
Director
over 2 years ago
Vimal Kumar Nautiyal
Vimal Kumar Nautiyal
Director
almost 25 years ago
Om Prakash Nautiyal
Om Prakash Nautiyal
Director
almost 25 years ago

Documents

Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form PAS-3-291115.OCT
Form ADT-1-301115.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
List of allottees-271115.PDF
Optional Attachment 1-271115.PDF
Resltn passed by the BOD-271115.PDF
Form ADT-1-301015.OCT
Form23AC-190815 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT