Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,356,000
Authorised Capital
5,000,000

Directors

Bishnu Dutt Bhatt
Bishnu Dutt Bhatt
Director/Designated Partner
about 2 years ago
Laxmi Prakash Semwal
Laxmi Prakash Semwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Badhani
Vijay Kumar Badhani
Director/Designated Partner
over 3 years ago

Past Directors

Atul Semwal
Atul Semwal
Director
about 4 years ago
Kusum Semwal
Kusum Semwal
Additional Director
almost 6 years ago
. Aradhna
. Aradhna
Director
about 7 years ago
. Sonal
. Sonal
Director
about 10 years ago
Umesh Pal Panwar
Umesh Pal Panwar
Director
over 13 years ago

Charges

0
29 March 2014
Oriental Bank Of Commerce
44 Lak
29 March 2014
Oriental Bank Of Commerce
0
29 March 2014
Oriental Bank Of Commerce
0
29 March 2014
Oriental Bank Of Commerce
0

Documents

Form DIR-11-04032020_signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Acknowledgement received from company-03032020
Evidence of cessation;-03032020
Notice of resignation filed with the company-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Proof of dispatch-03032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-04062019_signed
-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-23122017
Form AOC-4-12122017_signed
Evidence of cessation;-11122017