Company Information
CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,901,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Ravi Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Krishnanand
Director
about 10 years ago
about 10 years ago
Past Directors
Jora Singh
Director
over 5 years ago
over 5 years ago
Ravinder Kumar
Director
about 10 years ago
about 10 years ago
Baneet Rana
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal & Pharmaceutical Preparations.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Atta, Maida, Sooji, Besan, Bread, Biscuits, Namkeen, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Spices & Turmeric Powder.
[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wliolesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Medicinal And Pharmaceutical Preparations, Ayurvedic, Herbal, Homoeopathic, Allopathic Medicines, Cosmetics, Hair Oil, Essential Oil And Perfumery.
Charges
04 April 2019
State Bank Of India
2 Crore
04 April 2019
State Bank Of India
0
04 April 2019
State Bank Of India
0
04 April 2019
State Bank Of India
0
Documents
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-17112020-signed
Form ADT-3-25092020_signed
Form ADT-3-25092020_signed
Resignation letter-23092020
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Form DIR-12-04032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Altered memorandum of association-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019