Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Chandra Bhatt
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Abhishek Verma
Director
over 13 years ago
over 13 years ago
Charges
20 March 2014
Bank Of Baroda
2 Crore
20 March 2014
Others
0
20 March 2014
Others
0
20 March 2014
Others
0
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-11092019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019