Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Leelawati .
Leelawati .
Director
over 20 years ago
Ajay Prakash
Ajay Prakash
Director
over 20 years ago
Subhash Chandra
Subhash Chandra
Director
over 20 years ago
Satendra Kumar
Satendra Kumar
Director
over 20 years ago

Charges

12 Lak
15 April 2015
Indian Overseas Bank
12 Lak
22 December 2022
Hdfc Bank Limited
0
15 April 2015
Indian Overseas Bank
0
22 December 2022
Hdfc Bank Limited
0
15 April 2015
Indian Overseas Bank
0
22 December 2022
Hdfc Bank Limited
0
15 April 2015
Indian Overseas Bank
0

Documents

Form CHG-1-30102020_signed
Optional Attachment-(5)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-25102019-signed
Copy of instrument creating charge-02072019
Copy of trust deed-02072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form ADT-1-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy of resolution passed by the company-24022018
-24022018
Copy of written consent given by auditor-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017