Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
10,000,000
Directors
Nripandera Bahadur Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Ramender .
Director
over 10 years ago
over 10 years ago
Nanda Singh .
Director
over 10 years ago
over 10 years ago
Rajeev Jain
Director
over 13 years ago
over 13 years ago
Radha Kumar
Director
over 13 years ago
over 13 years ago
Charges
31 December 2018
Tata Capital Financial Services Limited
44 Lak
24 July 2018
Indian Overseas Bank
95 Lak
31 March 2016
Indian Overseas Bank
5 Crore
24 July 2018
Indian Overseas Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
31 March 2016
Indian Overseas Bank
0
24 July 2018
Indian Overseas Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
31 March 2016
Indian Overseas Bank
0
05 December 2023
Indian Overseas Bank
0
24 July 2018
Indian Overseas Bank
0
31 December 2018
Tata Capital Financial Services Limited
0
31 March 2016
Indian Overseas Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-18112019_signed
Form DIR-12-23102019_signed
Proof of dispatch-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Notice of resignation filed with the company-22102019
Acknowledgement received from company-22102019
Evidence of cessation;-22102019
Form DIR-12-21102019-signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(2)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
