Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Arya
Himanshu Arya
Director/Designated Partner
about 4 years ago
Sumita Lahoti
Sumita Lahoti
Director/Designated Partner
about 4 years ago
Ashish Lahoti
Ashish Lahoti
Director
over 19 years ago
Vinay Kumar Lahoti
Vinay Kumar Lahoti
Director
over 19 years ago

Charges

0
29 November 2012
Bank Of Baroda
40 Lak
29 November 2012
Bank Of Baroda
0
29 November 2012
Bank Of Baroda
0
29 November 2012
Bank Of Baroda
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Optional Attachment-(1)-07052019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-271014.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 8-291212.OCT
Certificate of Registration for Modification of Mortgage-281212.PDF