Company Information

CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvati .
Rajvati .
Director
over 8 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
over 10 years ago

Past Directors

Inder Singh
Inder Singh
Director
over 10 years ago

Charges

3 Crore
19 February 2018
State Bank Of India
3 Crore
19 February 2018
State Bank Of India
0
19 February 2018
State Bank Of India
0
19 February 2018
State Bank Of India
0

Documents

Form DPT-3-27122019-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Optional Attachment-(2)-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form PAS-3-30102018_signed
Optional Attachment-(1)-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Copy of Board or Shareholders? resolution-30102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form SH-7-28092018-signed
Altered memorandum of assciation;-28092018
Copy of the resolution for alteration of capital;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form MGT-14-13092018-signed