Company Information
CIN
Status
Date of Incorporation
30 May 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Narendra Singh
Director
over 2 years ago
over 2 years ago
Mahendra Singh
Director
over 2 years ago
over 2 years ago
Harendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Surendra Singh
Additional Director
over 11 years ago
over 11 years ago
Charges
10 May 1990
U.p. Financial Corporation
6 Lak
06 December 1988
U.p. Financial Corporation
20 Lak
06 November 1989
U.p. Financial Corporation
11 Lak
30 January 1990
U.p. Financial Corporation
3 Lak
30 January 1990
U.p. Financial Corporation
0
10 May 1990
U.p. Financial Corporation
0
06 December 1988
U.p. Financial Corporation
0
06 November 1989
U.p. Financial Corporation
0
30 January 1990
U.p. Financial Corporation
0
10 May 1990
U.p. Financial Corporation
0
06 December 1988
U.p. Financial Corporation
0
06 November 1989
U.p. Financial Corporation
0
30 January 1990
U.p. Financial Corporation
0
10 May 1990
U.p. Financial Corporation
0
06 December 1988
U.p. Financial Corporation
0
06 November 1989
U.p. Financial Corporation
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09092019-signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
