Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
700,000
Directors
Anil Bisht
Managing Director
almost 3 years ago
almost 3 years ago
Puja Bist
Whole Time Director
over 12 years ago
over 12 years ago
Charges
03 December 2022
The Nainital Bank Limited
10 Lak
16 May 2023
Others
0
03 December 2022
Others
0
16 May 2023
Others
0
03 December 2022
Others
0
16 May 2023
Others
0
03 December 2022
Others
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-06092019-signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-09012019_signed
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Form ADT-1-26122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(1)-25122017
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-16102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
