Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Talc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Chandra Upreti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Upreti
Director
over 1 year ago
over 1 year ago
Past Directors
Mahesh Chandra Pant
Additional Director
almost 11 years ago
almost 11 years ago
Narendra Kumar Pant
Director
about 12 years ago
about 12 years ago
Charges
30 September 2016
Tata Capital Financial Services Limited
43 Lak
30 September 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
Documents
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(2)-17112016