Company Information
CIN
Status
Date of Incorporation
17 April 2013
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Upreti
Director
over 1 year ago
over 1 year ago
Laxmi Upreti
Director
over 11 years ago
over 11 years ago
Charges
04 December 2017
The Nainital Bank Limited
1 Crore
30 September 2016
Tata Capital Financial Services Limited
43 Lak
17 January 2014
The Nainital Bank Ltd.
1 Crore
05 May 2023
Almora Urban Co-operative Bank Ltd
42 Lak
21 January 2023
Almora Urban Co-operative Bank
4 Crore
05 May 2023
Others
0
21 January 2023
Others
0
04 December 2017
Others
0
17 January 2014
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
21 January 2023
Others
0
04 December 2017
Others
0
17 January 2014
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
21 January 2023
Others
0
04 December 2017
Others
0
17 January 2014
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
21 January 2023
Others
0
04 December 2017
Others
0
17 January 2014
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form DPT-3-07112019-signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form SH-7-09012018-signed
Copy of the resolution for alteration of capital;-04012018
Altered memorandum of assciation;-04012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180102