Company Information
CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Turpentine And Resins Of Vegetable Origin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Pathak
Director
almost 2 years ago
almost 2 years ago
Alka Bhasin
Director
over 18 years ago
over 18 years ago
Pushkar Chandra Pathak
Director
almost 24 years ago
almost 24 years ago
Deepak Kumar Bhasin
Director
almost 24 years ago
almost 24 years ago
Charges
14 December 2001
State Bank Of India
10 Lak
14 December 2001
State Bank Of India
28 Lak
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0
28 July 2023
Indian Bank
0
25 July 2022
Others
0
14 December 2001
State Bank Of India
0
14 December 2001
State Bank Of India
0
Documents
Form DPT-3-08122020_signed
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form MGT-7-03102016_signed