Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bhatnagar
Deepak Bhatnagar
Director/Designated Partner
over 1 year ago
Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
almost 5 years ago
Tushar Agarwal
Tushar Agarwal
Director
over 12 years ago
Navneet Agarwal
Navneet Agarwal
Director
over 12 years ago

Charges

0
03 November 2015
Punjab National Bank
4 Crore
30 May 2013
Tata Capital Financial Services Limited
81 Lak
03 November 2015
Punjab National Bank
4 Crore
03 May 2013
Tata Capital Financial Services Limited
4 Crore
03 November 2015
Punjab National Bank
0
30 May 2013
Tata Capital Financial Services Limited
0
03 May 2013
Tata Capital Financial Services Limited
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
30 May 2013
Tata Capital Financial Services Limited
0
03 May 2013
Tata Capital Financial Services Limited
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
30 May 2013
Tata Capital Financial Services Limited
0
03 May 2013
Tata Capital Financial Services Limited
0
03 November 2015
Punjab National Bank
0

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form DIR-11-12022020_signed
Form DIR-12-12022020_signed
Proof of dispatch-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Acknowledgement received from company-11022020
Notice of resignation filed with the company-11022020
Declaration by first director-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
Optional Attachment-(5)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019