Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,550
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Chandra Upreti
Harish Chandra Upreti
Director/Designated Partner
over 1 year ago
Sagar Upreti
Sagar Upreti
Director
over 1 year ago
Hem Chandra Upreti
Hem Chandra Upreti
Director/Designated Partner
over 13 years ago

Charges

2 Crore
09 April 2018
Almora Urban Co-operative Bank Limited
18 Lak
17 February 2018
Almora Urban Co-operative Bank Ltd.
8 Lak
30 June 2015
Almora Urban Co-oprative Bank Limited
2 Crore
18 August 2012
The Nainital Bank Limited
1 Crore
24 July 2023
Others
0
30 June 2015
Others
0
17 February 2018
Others
0
09 April 2018
Others
0
18 August 2012
The Nainital Bank Limited
0
24 July 2023
Others
0
30 June 2015
Others
0
17 February 2018
Others
0
09 April 2018
Others
0
18 August 2012
The Nainital Bank Limited
0

Documents

Form SH-7-15042020-signed
Form PAS-3-28032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Copy of Board or Shareholders? resolution-28032020
Altered articles of association;-20032020
Copy of the resolution for alteration of capital;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Altered memorandum of assciation;-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Instrument(s) of creation or modification of charge;-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed