Company Information

CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,200
Authorised Capital
500,000

Directors

Ruchi Goel
Ruchi Goel
Director/Designated Partner
over 3 years ago
Pratima Goel
Pratima Goel
Director/Designated Partner
about 39 years ago
Atul Goel
Atul Goel
Director/Designated Partner
about 39 years ago

Past Directors

Rita Goel
Rita Goel
Director
about 39 years ago

Charges

19 Crore
29 November 2010
State Bank Of India
19 Crore
27 April 2009
Punjab National Bank
5 Crore
22 December 2006
Uti Bank Limited
5 Crore
29 November 2010
State Bank Of India
0
27 April 2009
Punjab National Bank
0
22 December 2006
Uti Bank Limited
0
29 November 2010
State Bank Of India
0
27 April 2009
Punjab National Bank
0
22 December 2006
Uti Bank Limited
0
29 November 2010
State Bank Of India
0
27 April 2009
Punjab National Bank
0
22 December 2006
Uti Bank Limited
0
29 November 2010
State Bank Of India
0
27 April 2009
Punjab National Bank
0
22 December 2006
Uti Bank Limited
0

Documents

Form ADT-1-21082020_signed
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-12062017_signed
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Copy of written consent given by auditor-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of resolution passed by the company-08062017
Copy of the intimation sent by company-08062017
Form MGT-14-22042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016