Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hoshiyar Singh Thapli
Hoshiyar Singh Thapli
Director/Designated Partner
about 2 years ago
Hukum Singh Rawat
Hukum Singh Rawat
Director/Designated Partner
over 2 years ago
Ajay Handa
Ajay Handa
Director
over 20 years ago

Past Directors

Dheeraj Bhatia
Dheeraj Bhatia
Director
over 20 years ago

Charges

39 Lak
01 May 2018
Union Bank Of India Limited
3 Lak
22 October 2005
Union Bank Of India
36 Lak
01 May 2018
Others
0
22 October 2005
Union Bank Of India
0
01 May 2018
Others
0
22 October 2005
Union Bank Of India
0
01 May 2018
Others
0
22 October 2005
Union Bank Of India
0
01 May 2018
Others
0
22 October 2005
Union Bank Of India
0
01 May 2018
Others
0
22 October 2005
Union Bank Of India
0

Documents

Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019
Form MGT-7-25112019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Optional Attachment-(2)-05102018
Instrument(s) of creation or modification of charge;-05102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-04042017
Form AOC-4-04042017_signed