Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Dalip Arora
Dalip Arora
Director/Designated Partner
over 10 years ago
Subhash Arora
Subhash Arora
Director/Designated Partner
over 10 years ago
Preetam Arora
Preetam Arora
Director/Designated Partner
over 21 years ago
Gurdeep Arora
Gurdeep Arora
Director/Designated Partner
over 21 years ago

Past Directors

Lajwanti .
Lajwanti .
Director
over 10 years ago

Charges

1 Crore
13 April 2016
Kurmanchal Nagar Sahkari Bank Limited
1 Crore
17 March 2012
Kurmanchal Nagar Sahkari Bank Limited
30 Lak
13 April 2016
Others
0
17 March 2012
Kurmanchal Nagar Sahkari Bank Limited
0
13 April 2016
Others
0
17 March 2012
Kurmanchal Nagar Sahkari Bank Limited
0
13 April 2016
Others
0
17 March 2012
Kurmanchal Nagar Sahkari Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
Optional Attachment-(1)-19052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form DIR-12-290315.OCT