Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Laxmi Prakash Semwal
Laxmi Prakash Semwal
Director/Designated Partner
over 2 years ago

Past Directors

Vipin Kumar Painuly
Vipin Kumar Painuly
Additional Director
over 7 years ago
Kusum Semwal
Kusum Semwal
Additional Director
almost 10 years ago
. Sonal
. Sonal
Director
about 10 years ago
. Aradhna
. Aradhna
Director
almost 14 years ago
Anandi Rana
Anandi Rana
Director
almost 14 years ago

Charges

0
04 August 2015
Indian Bank
60 Lak
04 August 2015
Indian Bank
0
04 August 2015
Indian Bank
0
04 August 2015
Indian Bank
0
04 August 2015
Indian Bank
0
04 August 2015
Indian Bank
0
04 August 2015
Indian Bank
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-29122020
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-1-27052019_signed
-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-11-11072018_signed
Form DIR-12-11072018_signed
Interest in other entities;-11072018
Notice of resignation;-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(4)-11072018
Evidence of cessation;-11072018