Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,869,000
Authorised Capital
15,000,000
Directors
Sanjay Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashutosh Gupta
Director
over 6 years ago
over 6 years ago
Vinod Kumar Agrawal
Director
over 8 years ago
over 8 years ago
Nikunj Agarwal
Director
over 11 years ago
over 11 years ago
Kavita .
Director
over 12 years ago
over 12 years ago
Charges
10 June 2014
The Nainital Bank Limited
6 Crore
30 October 2014
Tata Capital Financial Services Limited
32 Lak
14 March 2022
Nainital Bank
3 Crore
14 March 2022
Others
0
10 June 2014
The Nainital Bank Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
10 June 2014
The Nainital Bank Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
10 June 2014
The Nainital Bank Limited
0
30 October 2014
Tata Capital Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
