Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,473,040
Authorised Capital
2,500,000
Past Directors
Siddhartha Mohan Singhal
Additional Director
about 15 years ago
about 15 years ago
Naresh Kumari Singhal
Additional Director
about 15 years ago
about 15 years ago
Pushpendra Mohan Singhal
Director
about 15 years ago
about 15 years ago
Shailendra Mohan
Director
about 15 years ago
about 15 years ago
Charges
16 March 2012
Punjab National Bank
50 Lak
10 September 2011
Punjab National Bank
85 Lak
10 September 2011
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
10 September 2011
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
10 September 2011
Punjab National Bank
0
16 March 2012
Punjab National Bank
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-04012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
