Company Information
CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Hari Mohan Aggarwal
Director
over 24 years ago
over 24 years ago
Baldev Raj Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Mahesh Mahendru
Director
over 24 years ago
over 24 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-16072020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
