Company Information
CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,146,000
Authorised Capital
70,000,000
Directors
Sandeep Kumar Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Deepali Srivastava
Director
over 10 years ago
over 10 years ago
Sneha Jain
Director
almost 13 years ago
almost 13 years ago
Atul Kumar Jain
Additional Director
over 17 years ago
over 17 years ago
Charges
23 March 2010
State Bank Of India
8 Crore
13 January 2006
Lord Krishna Bank Limited
25 Lak
13 January 2006
Lord Krishna Bank Limited
40 Lak
13 January 2006
Lord Krishna Bank Limited
1 Crore
24 September 2020
Hdfc Bank Limited
5 Crore
24 September 2020
Hdfc Bank Limited
0
23 March 2010
State Bank Of India
0
13 January 2006
Lord Krishna Bank Limited
0
13 January 2006
Lord Krishna Bank Limited
0
13 January 2006
Lord Krishna Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
23 March 2010
State Bank Of India
0
13 January 2006
Lord Krishna Bank Limited
0
13 January 2006
Lord Krishna Bank Limited
0
13 January 2006
Lord Krishna Bank Limited
0
Documents
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form MGT-7-03102020_signed
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-11032020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Form DIR-12-22012020_signed
Declaration by first director-22012020
Form MGT-7-22012020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Declaration by first director-21012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
