Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Priyanshu Srivastava
Priyanshu Srivastava
Director/Designated Partner
about 2 years ago
Jaya Srivastava
Jaya Srivastava
Director/Designated Partner
about 2 years ago
Laxmi Prakash Semwal
Laxmi Prakash Semwal
Director
almost 16 years ago

Past Directors

Vishnu Prasad Painuly
Vishnu Prasad Painuly
Additional Director
over 3 years ago
Arvind Nautiyal
Arvind Nautiyal
Additional Director
over 3 years ago
Atul Semwal
Atul Semwal
Additional Director
over 4 years ago
Kusum Semwal
Kusum Semwal
Additional Director
almost 6 years ago
Asha Nautiyal
Asha Nautiyal
Additional Director
over 8 years ago
. Sonal
. Sonal
Director
about 10 years ago
Jagmohan Singh Kaira
Jagmohan Singh Kaira
Director
almost 16 years ago

Charges

0
01 February 2016
Oriental Bank Of Commerce
20 Lak
29 November 2011
Oriental Bank Of Commerce
67 Lak
29 November 2011
Oriental Bank Of Commerce
6 Lak
25 October 2010
Allahabad Bank
20 Lak
29 November 2011
Oriental Bank Of Commerce
0
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
25 October 2010
Allahabad Bank
0
29 November 2011
Oriental Bank Of Commerce
0
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
25 October 2010
Allahabad Bank
0
29 November 2011
Oriental Bank Of Commerce
0
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
25 October 2010
Allahabad Bank
0

Documents

Auditor?s certificate-29122020
Form DPT-3-29122020
Form DIR-11-04032020_signed
Form DIR-12-04032020_signed
Proof of dispatch-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Acknowledgement received from company-03032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-21102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-27052019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018