Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,010,000
Authorised Capital
90,000,000

Directors

Sadhvi Devashrita
Sadhvi Devashrita
Director/Designated Partner
about 2 years ago
Swami Haridev
Swami Haridev
Director/Designated Partner
over 2 years ago
Som Suvedi
Som Suvedi
Director/Designated Partner
almost 3 years ago
Swami Divyadev
Swami Divyadev
Director/Designated Partner
about 3 years ago

Past Directors

Satendra Kumar Saini
Satendra Kumar Saini
Director
over 14 years ago
Sunita Poddar
Sunita Poddar
Director
over 14 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
almost 15 years ago

Charges

53 Lak
02 July 2013
State Bank Of India
22 Crore
23 September 2005
Punjab National Bank
53 Lak
23 September 2005
Punjab National Bank
0
02 July 2013
State Bank Of India
0
23 September 2005
Punjab National Bank
0
02 July 2013
State Bank Of India
0
23 September 2005
Punjab National Bank
0
02 July 2013
State Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form INC-22-01082020_signed
Copy of board resolution authorizing giving of notice-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
XBRL document in respect Consolidated financial statement-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01082019-signed
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
XBRL document in respect Consolidated financial statement-04022019
Form DIR-12-19012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form DIR-12-26092018_signed
Notice of resignation;-25092018
Evidence of cessation;-25092018
Form DIR-12-17092018_signed
Optional Attachment-(2)-15092018
Interest in other entities;-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form AOC-4(XBRL)-03042018_signed