Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ranjana Yadav
Director
about 14 years ago
about 14 years ago
Divakar Yadav
Director
about 14 years ago
about 14 years ago
Charges
28 August 2018
Canara Bank
20 Lak
11 December 2015
Corporation Bank
20 Lak
13 November 2013
Corporation Bank
5 Crore
04 May 2013
Corporation Bank
70 Lak
08 April 2021
Punjab National Bank
4 Crore
26 November 2021
Punjab National Bank
53 Lak
13 November 2013
Corporation Bank
0
26 November 2021
Others
0
28 August 2018
Canara Bank
0
08 April 2021
Others
0
04 May 2013
Corporation Bank
0
11 December 2015
Corporation Bank
0
13 November 2013
Corporation Bank
0
26 November 2021
Others
0
28 August 2018
Canara Bank
0
08 April 2021
Others
0
04 May 2013
Corporation Bank
0
11 December 2015
Corporation Bank
0
13 November 2013
Corporation Bank
0
26 November 2021
Others
0
28 August 2018
Canara Bank
0
08 April 2021
Others
0
04 May 2013
Corporation Bank
0
11 December 2015
Corporation Bank
0
Documents
Form CHG-4-20062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Letter of the charge holder stating that the amount has been satisfied-13062020
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-09092019-signed
Form DPT-3-17062019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Auditor?s certificate-03062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Optional Attachment-(1)-03102018
