Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,379,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Sharma
Divya Sharma
Director/Designated Partner
over 1 year ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 11 years ago
Sumeet Kumar Sharma
Sumeet Kumar Sharma
Director/Designated Partner
about 25 years ago

Registered Trademarks

The Hridayesh With Device H S Realtors India

[Class : 43] Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Temporary Accommodation, Cafes & Cafeterias

Charges

14 Crore
04 December 2009
State Bank Of India
14 Crore
07 August 2006
State Bank Of India
30 Lak
16 September 2004
State Bank Of India
15 Lak
04 December 2009
Others
0
16 September 2004
State Bank Of India
0
07 August 2006
State Bank Of India
0
04 December 2009
Others
0
16 September 2004
State Bank Of India
0
07 August 2006
State Bank Of India
0
04 December 2009
Others
0
16 September 2004
State Bank Of India
0
07 August 2006
State Bank Of India
0

Documents

Form DIR-12-13102020_signed
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-31012018_signed
List of share holders, debenture holders;-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of the intimation sent by company-31012018
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of resolution passed by the company-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-25082017
Optional Attachment-(2)-25082017
Instrument(s) of creation or modification of charge;-25082017
Form CHG-1-25082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170825