Company Information

CIN
Status
Date of Incorporation
14 November 1984
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Nautiyal
Varsha Nautiyal
Director/Designated Partner
about 1 year ago
Neena Nautiyal
Neena Nautiyal
Director
over 31 years ago

Past Directors

Ram Sharan Nautiyal
Ram Sharan Nautiyal
Director
over 31 years ago

Charges

1 Crore
23 December 2014
Punjab National Bank
86 Lak
24 December 2010
Punjab National Bank
27 Lak
17 April 2009
Punjab National Bank
13 Lak
24 June 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
04 December 2023
Canara Bank
0
24 June 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
17 April 2009
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017