Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,980,000
Authorised Capital
35,000,000

Directors

Poonam Dubey
Poonam Dubey
Director/Designated Partner
almost 10 years ago
Tapan Dubey
Tapan Dubey
Director/Designated Partner
over 20 years ago

Past Directors

Pawan Kumar Dubey
Pawan Kumar Dubey
Director
about 20 years ago

Charges

6 Crore
10 August 2012
Bank Of Baroda
3 Crore
10 July 2012
Bank Of Baroda
3 Crore
24 March 2008
Hdfc Bank Limited
3 Crore
31 January 2007
Punjab National Bank
2 Crore
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0
30 September 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
10 August 2012
Bank Of Baroda
0
24 March 2008
Hdfc Bank Limited
0
10 July 2012
Bank Of Baroda
0
31 January 2007
Punjab National Bank
0

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04082017
Annual return as per schedule V of the Companies Act,1956-04082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Form 20B-04082017_signed
Form 23AC-04082017_signed
Form 66-04082017_signed