Company Information
CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chanderveer Singh Pokhriyal
Director
almost 3 years ago
almost 3 years ago
Keshav Pokhriyal
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Past Directors
Ganga Ram Adwani
Director
almost 12 years ago
almost 12 years ago
Awesh Adwani
Director
about 13 years ago
about 13 years ago
Parul Shekhar
Director
over 14 years ago
over 14 years ago
Kamal Kumar Jain
Director
over 14 years ago
over 14 years ago
Kirti Pokhriyal Singh
Director
over 32 years ago
over 32 years ago
Shailandra Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Yogendra Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Building Construction Repair Installation Service
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2018
Punjab National Bank
10 Crore
19 August 2016
Punjab National Bank
5 Crore
17 February 2016
Oriental Bank Of Commerce
10 Crore
20 January 2007
Oriental Bank Of Commerce
4 Crore
28 October 2004
Oriental Bank Of Commerce
75 Lak
28 October 2004
Oriental Bank Of Commerce
10 Lak
24 June 2020
Punjab National Bank
51 Lak
01 June 2020
Punjab National Bank
43 Lak
10 January 2020
Punjab National Bank
18 Lak
09 January 2023
Others
0
14 January 2022
Others
0
10 January 2020
Others
0
01 June 2020
Others
0
01 September 2018
Others
0
19 August 2016
Others
0
24 June 2020
Others
0
28 October 2004
Oriental Bank Of Commerce
0
17 February 2016
Oriental Bank Of Commerce
0
28 October 2004
Oriental Bank Of Commerce
0
20 January 2007
Oriental Bank Of Commerce
0
09 January 2023
Others
0
14 January 2022
Others
0
10 January 2020
Others
0
01 June 2020
Others
0
01 September 2018
Others
0
19 August 2016
Others
0
24 June 2020
Others
0
28 October 2004
Oriental Bank Of Commerce
0
17 February 2016
Oriental Bank Of Commerce
0
28 October 2004
Oriental Bank Of Commerce
0
20 January 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-22102019-signed
Form DPT-3-06092019-signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
