Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Srivastava
Devesh Srivastava
Director/Designated Partner
over 1 year ago
Amiya Kanti Nayak
Amiya Kanti Nayak
Director/Designated Partner
almost 2 years ago
Manisha Srivastava
Manisha Srivastava
Director/Designated Partner
over 5 years ago

Past Directors

Shankar Nath Choudhary
Shankar Nath Choudhary
Director
over 4 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director
over 5 years ago
Kshama .
Kshama .
Director
over 9 years ago
Harminder Singh
Harminder Singh
Director
almost 11 years ago

Charges

4 Crore
30 September 2019
Hdfc Bank Limited
2 Crore
30 April 2016
Bank Of India
25 Lak
30 November 2019
Hdfc Bank Limited
1 Crore
21 November 2019
Hdfc Bank Limited
25 Lak
30 October 2019
Icici Bank Limited
41 Lak
03 March 2022
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 October 2019
Others
0
30 April 2016
Bank Of India
0
21 November 2019
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 October 2019
Others
0
30 April 2016
Bank Of India
0
21 November 2019
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-07112020
Evidence of cessation;-07112020
Form DIR-11-07112020_signed
Form DIR-12-07112020_signed
Notice of resignation filed with the company-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Proof of dispatch-07112020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form ADT-3-19092020_signed
Form ADT-1-19092020_signed
Resignation letter-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-02032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form DPT-3-17022020-signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(3)-23012020
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019