Company Information

CIN
Status
Date of Incorporation
16 August 2002
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,000,000
Authorised Capital
80,100,000

Directors

Munesh Kumar
Munesh Kumar
Director/Designated Partner
about 2 years ago
Mohd Rizwan
Mohd Rizwan
Director/Designated Partner
about 5 years ago
Avnish Kumar Agarwal
Avnish Kumar Agarwal
Director
over 8 years ago

Past Directors

Anuj Kumar Goyal
Anuj Kumar Goyal
Additional Director
over 7 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 8 years ago
Anil Kumar
Anil Kumar
Additional Director
about 9 years ago
Naim .
Naim .
Additional Director
about 9 years ago
Intajar .
Intajar .
Additional Director
about 9 years ago
Hasnan .
Hasnan .
Additional Director
over 9 years ago
Shripal Singh
Shripal Singh
Additional Director
over 9 years ago
Rajendra .
Rajendra .
Director
over 10 years ago
Vikash Grawar
Vikash Grawar
Director
over 10 years ago
Ram Pyari
Ram Pyari
Director
over 12 years ago
Sanjeev Singhal
Sanjeev Singhal
Whole Time Director
over 17 years ago
Shahzama Rana
Shahzama Rana
Director
over 22 years ago
Ashok Kumar
Ashok Kumar
Director
over 23 years ago

Charges

46 Crore
18 November 2015
Punjab National Bank
3 Lak
23 August 2011
Indian Overseas Bank
4 Crore
05 January 2007
Punjab National Bank
12 Lak
29 September 2006
Indian Overseas Bank
34 Crore
14 January 2005
Indian Overseas Bank
4 Crore
13 January 2005
Indian Overseas Bank
1 Crore
07 November 2002
Indian Overseas Bank
1 Crore
29 March 2008
Canara Bank
15 Lak
23 August 2011
Indian Overseas Bank
0
13 January 2005
Indian Overseas Bank
0
18 November 2015
Punjab National Bank
0
05 January 2007
Punjab National Bank
0
29 March 2008
Canara Bank
0
07 November 2002
Indian Overseas Bank
0
14 January 2005
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
23 August 2011
Indian Overseas Bank
0
13 January 2005
Indian Overseas Bank
0
18 November 2015
Punjab National Bank
0
05 January 2007
Punjab National Bank
0
29 March 2008
Canara Bank
0
07 November 2002
Indian Overseas Bank
0
14 January 2005
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
23 August 2011
Indian Overseas Bank
0
13 January 2005
Indian Overseas Bank
0
18 November 2015
Punjab National Bank
0
05 January 2007
Punjab National Bank
0
29 March 2008
Canara Bank
0
07 November 2002
Indian Overseas Bank
0
14 January 2005
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0

Documents

Declaration by first director-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-20062020_signed
Evidence of cessation;-18062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-22012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Form AOC-4(XBRL)-04082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
Form AOC-4(XBRL)-03082018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed