Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bhupesh Joshi
Director
almost 14 years ago
almost 14 years ago
Yashodhra Joshi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising, Business Management, Manufacturing, Retailing, Distribution, Business Promotion Services In Relation To Craft & Handicraft Items
Charges
07 January 2017
State Bank Of India
74 Lak
07 January 2017
State Bank Of India
0
07 January 2017
State Bank Of India
0
07 January 2017
State Bank Of India
0
07 January 2017
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-04072019
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form MGT-14-25082017-signed
Form PAS-3-25082017_signed
Copy of Board or Shareholders? resolution-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082017
Complete record of private placement offers and acceptances in Form PAS-5.-25082017
