Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Chandra Pant
Naveen Chandra Pant
Individual Promoter
over 10 years ago

Past Directors

Rajesh Pant
Rajesh Pant
Director
about 12 years ago
Narender Pathak .
Narender Pathak .
Director
about 12 years ago
Hari Sharan Sharma
Hari Sharan Sharma
Director
about 12 years ago

Charges

6 Crore
05 March 2016
Uttarakhand State Co-operative Bank Limited
6 Crore
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-28102016_signed
Form AOC-4-27102016
Instrument(s) of creation or modification of charge;-01092016
Form CHG-1-01092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Notice of resignation;-10052016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form DIR-12-230915.OCT
Letter of Appointment-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Declaration by the first director-220915.PDF