Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Directors
Saran Pal Singh
Additional Director
about 4 years ago
about 4 years ago
Past Directors
Hardeep Singh .
Additional Director
about 4 years ago
about 4 years ago
Yogendra Sharma
Additional Director
about 6 years ago
about 6 years ago
Santosh Kumar Sharma
Director
about 8 years ago
about 8 years ago
Vivek Kumar Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Dalip Kumar Monga
Director
about 13 years ago
about 13 years ago
Basant Ballabh Joshi
Director
about 13 years ago
about 13 years ago
Charges
25 January 2014
Central Bank Of India
1 Crore
19 December 2013
Central Bank Of India
26 Lak
09 December 2013
Central Bank Of India
3 Crore
09 December 2013
Central Bank Of India
3 Crore
02 May 2022
The Bank Of Baroda Limited
1 Crore
19 December 2013
Central Bank Of India
0
02 May 2022
Others
0
09 December 2013
Central Bank Of India
0
25 January 2014
Central Bank Of India
0
09 December 2013
Central Bank Of India
0
19 December 2013
Central Bank Of India
0
02 May 2022
Others
0
09 December 2013
Central Bank Of India
0
25 January 2014
Central Bank Of India
0
09 December 2013
Central Bank Of India
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Notice of resignation;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(4)-07102019
Evidence of cessation;-07102019
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
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
