Company Information

CIN
Status
Date of Incorporation
22 February 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Pant
Shalini Pant
Director
over 8 years ago
Sandeep Goel
Sandeep Goel
Director
almost 12 years ago

Past Directors

Abhinav Prabhakar Joshi
Abhinav Prabhakar Joshi
Additional Director
about 9 years ago

Charges

0
10 October 2017
Punjab National Bank
95 Lak
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0

Documents

Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Form ADT-1-16112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-20092019-signed
Form DPT-3-11092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-1-30122017_signed
Instrument(s) of creation or modification of charge;-30122017
Optional Attachment-(1)-30122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-25112016_signed