Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Savita Dangwal .
Savita Dangwal .
Director
over 14 years ago
Neeraj Prasad Dangwal
Neeraj Prasad Dangwal
Director
over 14 years ago

Past Directors

Vimal Gairola
Vimal Gairola
Director
almost 13 years ago

Charges

1 Crore
08 December 2017
Oriental Bank Of Commerce
5 Lak
10 October 2013
Oriental Bank Of Commerce
1 Crore
10 October 2013
Others
0
08 December 2017
Others
0
10 October 2013
Others
0
08 December 2017
Others
0
10 October 2013
Others
0
08 December 2017
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-27122018_signed
Form ADT-1-30042019_signed
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form ADT-3-04022019_signed
Resignation letter-30012019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017