Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Harish Chandra Upreti
Harish Chandra Upreti
Director/Designated Partner
about 2 years ago
Hem Chandra Upreti
Hem Chandra Upreti
Director/Designated Partner
about 26 years ago
Laxmi Upreti
Laxmi Upreti
Director/Designated Partner
about 26 years ago

Charges

3 Crore
29 March 2011
The Nainital Bank Limited
7 Lak
18 March 2008
The Nainital Bank Limited
3 Crore
16 August 2004
Bob
20 Lak
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0
18 March 2008
Others
0
16 August 2004
Bob
0
29 March 2011
The Nainital Bank Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Optional Attachment-(1)-20112018
Company CSR policy as per section 135(4)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016