Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Directors
Mahesh Malik
Director
over 20 years ago
over 20 years ago
Shweta Sachdeva
Director
over 20 years ago
over 20 years ago
Nitu Verma
Director
over 28 years ago
over 28 years ago
Manish Verma
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Vasantbhai Chanpura
Director
over 20 years ago
over 20 years ago
Monika Sachdeva
Director
over 20 years ago
over 20 years ago
Charges
06 March 2009
Allahabad Bank
88 Lak
06 March 2009
Allahabad Bank
0
06 March 2009
Allahabad Bank
0
06 March 2009
Allahabad Bank
0
06 March 2009
Allahabad Bank
0
06 March 2009
Allahabad Bank
0
Documents
Frm23ACA-310115 for the FY ending on-310307.OCT
Form23AC-310115 for the FY ending on-310307.OCT
FormSchV-300115 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Frm23ACA-311214 for the FY ending on-310310.OCT
Frm23ACA-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Frm23ACA-311214 for the FY ending on-310309.OCT
Frm23ACA-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310309.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310310.OCT
Form 32-300712.OCT
Evidence of cessation-280712.PDF
Form 2-110809.PDF
List of allottees-110809.PDF
Resolution authorising bonus shares-110809.PDF
AoA - Articles of Association-280709.PDF
Form 67 -Addendum--280709 in respect of Form 23-130709.PDF
Resolution assenting to regtn-280709.PDF
Form 23-130709.PDF
AoA - Articles of Association-130709.PDF
Copy of resolution-130709.PDF
Form 5-070709.PDF
AoA - Articles of Association-070709.PDF
