Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Chandra Pant
Naveen Chandra Pant
Individual Promoter
almost 10 years ago

Past Directors

Rajesh Pant
Rajesh Pant
Director
over 11 years ago
Narender Pathak .
Narender Pathak .
Director
over 11 years ago
Hari Sharan Sharma
Hari Sharan Sharma
Director
over 11 years ago

Charges

6 Crore
05 March 2016
Uttarakhand State Co-operative Bank Limited
6 Crore
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-28102016_signed
Form AOC-4-27102016
Instrument(s) of creation or modification of charge;-01092016
Form CHG-1-01092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Notice of resignation;-10052016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form DIR-12-230915.OCT
Letter of Appointment-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Declaration by the first director-220915.PDF