Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saket Sah
Saket Sah
Director/Designated Partner
about 2 years ago
Umed Singh Bisht
Umed Singh Bisht
Director/Designated Partner
over 15 years ago

Charges

0
06 March 2013
Kurmanchal Nagar Sahakari Bank Limited
4 Lak
06 March 2013
Kurmanchal Nagar Sahakari Bank Limited
0
06 March 2013
Kurmanchal Nagar Sahakari Bank Limited
0
06 March 2013
Kurmanchal Nagar Sahakari Bank Limited
0

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-17072020
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017