Company Information

CIN
Status
Date of Incorporation
13 May 1983
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,557,000
Authorised Capital
5,000,000

Directors

Rajeev Kumar Garg
Rajeev Kumar Garg
Director/Designated Partner
almost 2 years ago
Lalit Gupta
Lalit Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 5 years ago
Deepak Gupta
Deepak Gupta
Director
almost 19 years ago

Past Directors

Anil Bansal
Anil Bansal
Director
over 16 years ago
Jatan Swaroop Goel
Jatan Swaroop Goel
Director
over 16 years ago

Documents

Form DPT-3-30092020-signed
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed