Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,564,100
Authorised Capital
5,000,000
Directors
Rahul Kumar Baliyan
Director/Designated Partner
about 3 years ago
about 3 years ago
. Pintu
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijay Kumar Badhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Laxmi Prakash Semwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vishnu Prasad Painuly
Additional Director
over 3 years ago
over 3 years ago
Arvind Nautiyal
Additional Director
over 3 years ago
over 3 years ago
Kusum Semwal
Director
almost 5 years ago
almost 5 years ago
. Sonal
Director
over 10 years ago
over 10 years ago
Amar Singh Kafola
Director
almost 16 years ago
almost 16 years ago
Charges
01 February 2016
Oriental Bank Of Commerce
20 Lak
29 November 2011
Oriental Bank Of Commerce
67 Lak
29 November 2011
Oriental Bank Of Commerce
6 Lak
28 September 2010
Allahabad Bank
20 Lak
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
28 September 2010
Allahabad Bank
0
29 November 2011
Oriental Bank Of Commerce
0
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
28 September 2010
Allahabad Bank
0
29 November 2011
Oriental Bank Of Commerce
0
01 February 2016
Others
0
29 November 2011
Oriental Bank Of Commerce
0
28 September 2010
Allahabad Bank
0
29 November 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-11-04032020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Acknowledgement received from company-03032020
Optional Attachment-(3)-03032020
Proof of dispatch-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Notice of resignation filed with the company-03032020
Notice of resignation;-03032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
