Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Meera Pal
Meera Pal
Director/Designated Partner
over 2 years ago
Suresh Pal
Suresh Pal
Director/Designated Partner
over 2 years ago
Roma Nanda
Roma Nanda
Director/Designated Partner
almost 14 years ago

Past Directors

Ritika Pal
Ritika Pal
Director
almost 14 years ago

Charges

4 Crore
07 August 2012
State Bank Of India
7 Crore
30 December 2022
Punjab National Bank
4 Crore
30 December 2022
Others
0
07 August 2012
Others
0
30 December 2022
Others
0
07 August 2012
Others
0
30 December 2022
Others
0
07 August 2012
Others
0

Documents

Form MGT-7-14122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-31072019-signed
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Optional Attachment-(1)-18032018
Directors report as per section 134(3)-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form AOC-4-18032018_signed
Form MGT-14-08022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208
Altered articles of association-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Altered memorandum of association-03022018
Optional Attachment-(1)-27102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027