Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Pandey
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2012
Bank Of Baroda
10 Lak
08 November 2012
Bank Of Baroda
0
08 November 2012
Bank Of Baroda
0
08 November 2012
Bank Of Baroda
0
Documents
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260913.OCT
-301214.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form PAS-3-261214.OCT
List of allottees-261214.PDF
Resltn passed by the BOD-261214.PDF
Form 23B for period 010412 to 310313-220313.OCT
Form23AC-100314 for the FY ending on-310313.OCT
FormSchV-100314 for the FY ending on-310313.OCT
FormSchV-180313 for the FY ending on-310312.OCT
Form23AC-180313 for the FY ending on-310312.OCT
Form 23B for period 070312 to 310312-200312.OCT
Form 8-211212.OCT
Instrument of creation or modification of charge-071212.PDF
Certificate of Registration of Mortgage-071212.PDF
