Company Information
CIN
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
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
6,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baldev Raj
Director
almost 2 years ago
almost 2 years ago
. Sonia
Director
almost 15 years ago
almost 15 years ago
Charges
03 September 2012
Union Bank Of India
10 Crore
24 September 2010
Union Bank Of India
1 Crore
31 August 2020
Union Bank Of India
30 Lak
21 March 2023
Union Bank Of India
3 Crore
21 March 2023
Others
0
03 September 2012
Others
0
31 August 2020
Others
0
24 September 2010
Union Bank Of India
0
21 March 2023
Others
0
03 September 2012
Others
0
31 August 2020
Others
0
24 September 2010
Union Bank Of India
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Copy of the intimation received from the company - 2021.-10112020
Form 23B-10112020_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09092019-signed
Optional Attachment-(1)-27062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed