Company Information

CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Past Directors

Veena Arora
Veena Arora
Director
about 11 years ago
Manish Kumar Arora
Manish Kumar Arora
Director
about 12 years ago
Ishwar Das Arora
Ishwar Das Arora
Director
almost 32 years ago

Charges

2 Crore
19 September 2016
Urban Co-operative Bank Limited
12 Lak
12 December 2013
Urban Co-operative Bank Limited
1 Crore
01 February 2007
Urban Co-operative Bank Limited
90 Lak
19 September 2016
Others
0
12 December 2013
Urban Co-operative Bank Limited
0
01 February 2007
Urban Co-operative Bank Limited
0
19 September 2016
Others
0
12 December 2013
Urban Co-operative Bank Limited
0
01 February 2007
Urban Co-operative Bank Limited
0
19 September 2016
Others
0
12 December 2013
Urban Co-operative Bank Limited
0
01 February 2007
Urban Co-operative Bank Limited
0
19 September 2016
Others
0
12 December 2013
Urban Co-operative Bank Limited
0
01 February 2007
Urban Co-operative Bank Limited
0

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Form DPT-3-24092020-signed
Form ADT-1-23112019_signed
Form INC-22-13112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Form AOC-4-04112017_signed