Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,604,700
Authorised Capital
5,000,000

Directors

Bishnu Dutt Bhatt
Bishnu Dutt Bhatt
Director/Designated Partner
about 2 years ago
Vijay Kumar Badhani
Vijay Kumar Badhani
Director/Designated Partner
about 4 years ago
Laxmi Prakash Semwal
Laxmi Prakash Semwal
Director
almost 16 years ago

Past Directors

Kusum Semwal
Kusum Semwal
Director
almost 5 years ago
. Sonal
. Sonal
Director
about 10 years ago
Pan Singh
Pan Singh
Director
almost 16 years ago

Charges

0
13 January 2016
Oriental Bank Of Commerce
20 Lak
29 November 2011
Oriental Bank Of Commerce
6 Lak
29 November 2011
Oriental Bank Of Commerce
67 Lak
11 October 2010
Allahabad Bank
20 Lak
13 January 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
29 November 2011
Oriental Bank Of Commerce
0
11 October 2010
Allahabad Bank
0
13 January 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
29 November 2011
Oriental Bank Of Commerce
0
11 October 2010
Allahabad Bank
0
13 January 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
29 November 2011
Oriental Bank Of Commerce
0
11 October 2010
Allahabad Bank
0

Documents

Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
Form DIR-12-04032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017