Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anwar Husain
Anwar Husain
Director/Designated Partner
almost 3 years ago
Mohd Irfan
Mohd Irfan
Director/Designated Partner
almost 3 years ago

Past Directors

Shahana Rizvi
Shahana Rizvi
Director
over 5 years ago
Nadeem Raza
Nadeem Raza
Director
over 8 years ago
Vipin Kumar
Vipin Kumar
Director
over 11 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 11 years ago

Charges

20 Lak
13 January 2015
Kashipur Urban Cooperative Bank Ltd.
20 Lak
13 January 2015
Kashipur Urban Cooperative Bank Ltd.
0
13 January 2015
Kashipur Urban Cooperative Bank Ltd.
0
13 January 2015
Kashipur Urban Cooperative Bank Ltd.
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form AOC-4-03062019_signed
Form MGT-7-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
List of share holders, debenture holders;-23052019
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017
Form DIR-12-15082017_signed
Letter of appointment;-15082017
Optional Attachment-(1)-15082017