Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saran Pal Singh
Saran Pal Singh
Additional Director
about 3 years ago

Past Directors

Hardeep Singh .
Hardeep Singh .
Additional Director
about 3 years ago
Yogendra Sharma
Yogendra Sharma
Additional Director
over 5 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 7 years ago
Vivek Kumar Mishra
Vivek Kumar Mishra
Additional Director
about 9 years ago
Dalip Kumar Monga
Dalip Kumar Monga
Director
about 12 years ago
Basant Ballabh Joshi
Basant Ballabh Joshi
Director
about 12 years ago

Charges

1 Crore
25 January 2014
Central Bank Of India
1 Crore
19 December 2013
Central Bank Of India
26 Lak
09 December 2013
Central Bank Of India
3 Crore
09 December 2013
Central Bank Of India
3 Crore
02 May 2022
The Bank Of Baroda Limited
1 Crore
19 December 2013
Central Bank Of India
0
02 May 2022
Others
0
09 December 2013
Central Bank Of India
0
25 January 2014
Central Bank Of India
0
09 December 2013
Central Bank Of India
0
19 December 2013
Central Bank Of India
0
02 May 2022
Others
0
09 December 2013
Central Bank Of India
0
25 January 2014
Central Bank Of India
0
09 December 2013
Central Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(4)-07102019
Evidence of cessation;-07102019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed