Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Santosh Srivastav
Director
about 2 years ago
about 2 years ago
Manish Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Bartariya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vartika Saxena
Director
over 10 years ago
over 10 years ago
Poonam Pahuja
Director
over 10 years ago
over 10 years ago
Pramod Kumar Aneja
Director
over 10 years ago
over 10 years ago
Rakesh Kumar Aneja
Director
over 13 years ago
over 13 years ago
Charges
11 May 2017
The Kurmanchal Nagar Sahkari Bank
3 Crore
11 May 2017
The Kurmanchal Nagar Sahkari Bank
1 Crore
04 March 2014
Bank Of Baroda
2 Crore
11 May 2017
Others
0
11 May 2017
Others
0
04 March 2014
Bank Of Baroda
0
11 May 2017
Others
0
11 May 2017
Others
0
04 March 2014
Bank Of Baroda
0
11 May 2017
Others
0
11 May 2017
Others
0
04 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Form ADT-3-01082020_signed
Optional Attachment-(2)-01082020
Resignation letter-01082020
Optional Attachment-(1)-01082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-11092019-signed
Auditor?s certificate-28062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
