Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Mamtesh .
Mamtesh .
Director
almost 21 years ago
Som Pal Singh
Som Pal Singh
Director
almost 21 years ago

Charges

5 Crore
27 October 2016
Union Bank Of India
12 Lak
15 January 2010
Union Bank Of India
5 Crore
24 September 2021
Hdfc Bank Limited
0
15 January 2010
Others
0
27 October 2016
Others
0
24 September 2021
Hdfc Bank Limited
0
15 January 2010
Others
0
27 October 2016
Others
0
24 September 2021
Hdfc Bank Limited
0
15 January 2010
Others
0
27 October 2016
Others
0

Documents

Form DPT-3-26102020-signed
Form ADT-1-30092020_signed
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of MGT-8-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Directors report as per section 134(3)-09092019
Copy of MGT-8-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form CHG-1-26062019_signed
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
Form DPT-3-17062019-signed
Form AOC-4-21092018_signed