Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhulika Chandra
Madhulika Chandra
Director/Designated Partner
over 1 year ago
Pramendra Kumar
Pramendra Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Tarun Chandra
Tarun Chandra
Director
about 6 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 13 years ago
Nitu Kumari
Nitu Kumari
Director
over 13 years ago

Charges

50 Lak
26 March 2012
Central Bank Of India
40 Lak
16 April 2013
Central Bank Of India
7 Lak
05 February 2018
State Bank Of India
38 Lak
09 July 2020
Idbi Bank Limited
50 Lak
09 July 2020
Idbi Bank Limited
0
26 March 2012
Others
0
16 April 2013
Central Bank Of India
0
05 February 2018
State Bank Of India
0
09 July 2020
Idbi Bank Limited
0
26 March 2012
Others
0
16 April 2013
Central Bank Of India
0
05 February 2018
State Bank Of India
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Acknowledgement received from company-04072020
Form DIR-11-04072020_signed
Notice of resignation filed with the company-04072020
Proof of dispatch-04072020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-01122019_signed
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Optional attachment(s) - if any-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205