Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,040,000
Authorised Capital
10,000,000

Directors

Tushar Manharlal Upadhyay
Tushar Manharlal Upadhyay
Director
over 13 years ago
Upendra Dutt Anthwal
Upendra Dutt Anthwal
Director/Designated Partner
over 18 years ago

Past Directors

Mohammad Shahwaj
Mohammad Shahwaj
Director
almost 17 years ago
Mala Anthwal
Mala Anthwal
Director
over 18 years ago

Charges

9 Crore
16 June 2017
Punjab National Bank
50 Lak
28 September 2016
Punjab National Bank
9 Crore
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
7 Crore
29 October 2012
Central Bank Of India
42 Lak
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
29 October 2012
Central Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
29 October 2012
Central Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
29 October 2012
Central Bank Of India
0
28 September 2016
Others
0

Documents

Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(2)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Optional Attachment-(1)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-31082017
Form CHG-4-31082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170831
Form CHG-1-30062017_signed
Optional Attachment-(1)-30062017
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Directors report as per section 134(3)-16052017
Optional Attachment-(1)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form AOC-4-16052017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form CHG-1-14112016_signed
Instrument(s) of creation or modification of charge;-14112016
Optional Attachment-(1)-14112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161114
Form CHG-1-221115.OCT