Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,744,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Janak Nandini Gupta
Janak Nandini Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 12 years ago
Alok Jain
Alok Jain
Director
over 28 years ago

Charges

0
18 October 2013
Kurmanchal Nagar Sahkari Bank Limited
5 Crore
18 October 2013
Others
0
18 October 2013
Others
0

Documents

Form AOC-5-12112020-signed
Copy of board resolution-30102020
-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Optional Attachment-(1)-16032020
Altered memorandum of association-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Evidence of cessation;-06092019