Company Information
CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Uttarakhand
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
27 March 2014
Indian Overseas Bank
8 Crore
Documents
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Certificate of Registration for Modification of Mortgage-110815.PDF
Optional Attachment 1-110815.PDF
Instrument of creation or modification of charge-110815.PDF
Certificate of Registration for Modification of Mortgage-110815.PDF
Form CHG-1-110815.OCT
Certificate of Registration for Modification of Mortgage-110815.PDF
Form PAS-3-210315.OCT
Form MGT-14-210315.PDF
Resltn passed by the BOD-210315.PDF
List of allottees-210315.PDF
Complete record of private placement offers and acceptences-210315.PDF
Copy of resolution-210315.PDF
Form SH-7-130315.PDF
AoA - Articles of Association-130315.PDF
Copy of the resolution for alteration of capital-130315.PDF
MoA - Memorandum of Association-130315.PDF
Form MGT-14-110315.OCT
AoA - Articles of Association-110315.PDF
Copy of resolution-110315.PDF
Optional Attachment 1-110315.PDF
MoA - Memorandum of Association-110315.PDF
Form DIR-12-160914.OCT
Letter of Appointment-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Form CHG-1-290814.OCT
Certificate of Registration of Mortgage-250814.PDF
Optional Attachment 4-250814.PDF