Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000
Directors
Aravind .
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Goyal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vishesh Tyagi
Director
almost 10 years ago
almost 10 years ago
Deepak Rawat
Director
over 10 years ago
over 10 years ago
Shyam Lal
Director
almost 12 years ago
almost 12 years ago
Hemant Sager Pundir
Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Goyal
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2010
Punjab National Bank
1 Crore
30 March 2010
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Optional Attachment-(1)-12092019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(2)-17082018
