Company Information
CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gaurav Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
16 February 2019
Punjab National Bank Ltd
32 Lak
29 October 2013
State Bank Of India
13 Crore
08 February 2011
State Bank Of India
16 Crore
27 February 2020
Punjab National Bank Ltd
30 Lak
16 February 2019
Others
0
29 October 2013
State Bank Of India
0
08 February 2011
Others
0
27 February 2020
Punjab National Bank Ltd
0
16 February 2019
Others
0
29 October 2013
State Bank Of India
0
08 February 2011
Others
0
27 February 2020
Punjab National Bank Ltd
0
Documents
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-04062020
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Form DPT-3-11092019-signed
Form DPT-3-09092019-signed
Auditor?s certificate-28062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of MGT-8-23042019
Form DIR-12-12042019_signed