Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Maheshwari
Priya Maheshwari
Director
over 1 year ago
Jagrati Sharma
Jagrati Sharma
Director
over 1 year ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 14 years ago

Charges

0
28 December 2017
State Bank Of India
11 Crore
05 January 2016
State Bank Of India
3 Crore
15 July 2016
State Bank Of India
6 Crore
28 December 2017
Others
0
15 July 2016
Others
0
05 January 2016
State Bank Of India
0
28 December 2017
Others
0
15 July 2016
Others
0
05 January 2016
State Bank Of India
0
28 December 2017
Others
0
15 July 2016
Others
0
05 January 2016
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-24122019-signed
Form ADT-1-18112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018