Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Kumari
Sarita Kumari
Director/Designated Partner
over 1 year ago
Awadhesh Kumar
Awadhesh Kumar
Director
over 1 year ago

Past Directors

Anup Johar
Anup Johar
Director
almost 12 years ago

Charges

8 Lak
23 January 2023
Uco Bank
8 Lak
23 January 2023
Uco Bank
0
23 January 2023
Uco Bank
0
23 January 2023
Uco Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Letter of appointment;-19012017
Optional Attachment-(1)-19012017
Form DIR-12-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form PAS-3-220415.OCT