Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
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
18,300,000
Authorised Capital
18,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Jitendra Narayan Joshi
Additional Director
about 5 years ago
about 5 years ago
Mohit Tyagi
Director
about 12 years ago
about 12 years ago
Charges
03 January 2022
Hdfc Bank Limited
3 Lak
05 December 2021
Hdfc Bank Limited
75 Lak
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-29112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Secretarial Audit Report-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017