Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thakur Singh Garia
Thakur Singh Garia
Director/Designated Partner
about 1 year ago
Puran Singh Garia
Puran Singh Garia
Director/Designated Partner
over 1 year ago
Rajendra Singh Dafoti
Rajendra Singh Dafoti
Director
over 14 years ago

Past Directors

Bahadur Singh Kalakoti
Bahadur Singh Kalakoti
Director
over 8 years ago
Manindra Singh Koshyari
Manindra Singh Koshyari
Director
over 14 years ago

Charges

2 Crore
24 August 2016
The Nainital Bank Limited
2 Crore
24 August 2016
Others
0
24 August 2016
Others
0
24 August 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Form ADT-3-13032018-signed
Resignation letter-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(2)-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Directors report as per section 134(3)-16082017
Optional Attachment-(1)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017