Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Brijesh Kumar Rama Shanker Dubey
Brijesh Kumar Rama Shanker Dubey
Director
over 13 years ago

Past Directors

Manmohan Parmeshwarlal Sarawgi
Manmohan Parmeshwarlal Sarawgi
Additional Director
over 11 years ago
Vijay Garg
Vijay Garg
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016