Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rameshwar Jainu Yadav
Rameshwar Jainu Yadav
Director
almost 2 years ago
Kiran Yadav
Kiran Yadav
Director
over 11 years ago
Ram Avadh Jainu Yadav
Ram Avadh Jainu Yadav
Director
over 11 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 11 years ago
Neelu Singh
Neelu Singh
Director
over 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 11 years ago

Charges

1 Crore
10 January 2018
Bank Of Baroda
1 Crore
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-05112019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116