Company Information
CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaya Laxmi Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Pal Singh
Director
almost 14 years ago
almost 14 years ago
Vikram Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vishal .
Additional Director
almost 6 years ago
almost 6 years ago
Praveen Singh
Director
almost 14 years ago
almost 14 years ago
Charges
03 July 2018
State Bank Of India
1 Crore
12 December 2011
Bank Of Baroda
1 Crore
03 July 2018
Others
0
12 December 2011
Bank Of Baroda
0
03 July 2018
Others
0
12 December 2011
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DIR-12-12122019_signed
Notice of resignation;-23112019
Form DIR-12-23112019
Evidence of cessation;-23112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(3)-14112019
Form DIR-12-30092019_signed
Optional Attachment-(2)-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Interest in other entities;-25092019
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912