Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Manohar Lal Juyal
Director
over 2 years ago
over 2 years ago
Saurab Juyal
Director
over 3 years ago
over 3 years ago
Kamal Kishore Jaiswal
Director
about 32 years ago
about 32 years ago
Charges
29 April 1997
Oriental Bank Of Commerce
34 Lak
29 April 1997
Oriental Bank Of Commerce
0
29 April 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03012021_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-17062019-signed
Auditor?s certificate-29052019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Copy of resolution passed by the company-16092016
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form ADT-1-280815.OCT
Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
