Company Information
CIN
Status
Date of Incorporation
31 January 1989
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Satyapal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedpal Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Yogesh Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Navneet Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
01 December 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
16 November 2021
Tata Capital Financial Services Limited
0
01 December 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
16 November 2021
Tata Capital Financial Services Limited
0
01 December 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
16 November 2021
Tata Capital Financial Services Limited
0
01 December 2022
Others
0
16 December 2021
Tata Capital Financial Services Limited
0
16 November 2021
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-13022021_signed
Form MGT-14-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
