Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,175,000
Authorised Capital
6,500,000
Directors
Meenu Sanghal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Baljeet Singh Kochar
Additional Director
over 4 years ago
over 4 years ago
Sushil Aggarwal
Additional Director
over 4 years ago
over 4 years ago
Pradeep Tandon
Additional Director
over 4 years ago
over 4 years ago
Anil Chawla
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Sanghal
Director
over 12 years ago
over 12 years ago
Vinesh Kumar Sanghal
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-09092019-signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form ADT-1-01042018_signed
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-31032018_signed
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Optional Attachment-(1)-18092017
Form AOC-4-16102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
