Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajendra Prasad Kala
Director
over 2 years ago
over 2 years ago
Manju Kala
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Deepak Prasad Kala
Director
almost 16 years ago
almost 16 years ago
Charges
14 May 2010
Almora Urban Co-operative Bank Limited
60 Lak
14 May 2010
Others
0
14 May 2010
Others
0
14 May 2010
Others
0
Documents
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-30072019-signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Declaration by first director-15112018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form CHG-1-09112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161109
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
