Company Information
CIN
Status
Date of Incorporation
25 November 1983
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,274,000
Authorised Capital
10,000,000
Directors
Sadruddin Hasam Budhwani
Director/Designated Partner
over 10 years ago
over 10 years ago
Sohil Sadruddin Budhwani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Narsinhbhai Jeshingbhai Desai
Director
over 19 years ago
over 19 years ago
Amir Jamal Dodhia
Director
over 32 years ago
over 32 years ago
Charges
27 July 2016
Bank Of Baroda
1 Crore
18 March 2016
Bank Of Baroda
1 Crore
31 December 2011
Bank Of Baroda
2 Crore
19 September 2007
Bank Of Baroda
1 Crore
25 February 2003
Bank Of Baroda
5 Lak
31 December 2002
Bank Of Baroda
1 Crore
19 January 2002
Bank Of Baroda
22 Lak
19 July 2000
Bank Of Baroda
60 Lak
15 February 1999
Bank Of Baroda
50 Lak
05 February 1998
Bank Of Baroda
61 Crore
05 February 1998
Bank Of Baroda
1 Crore
11 August 1994
Bank Of Baroda
44 Lak
11 August 1994
Bank Of Baroda
44 Lak
31 January 1994
Bank Of Baroda
22 Lak
25 May 1984
H.p. Financial Corporation
1 Crore
07 September 1992
H.p. Financial Corporation
1 Crore
25 May 2004
H.p. Financial Corporation
20 Lak
31 December 2011
Bank Of Baroda
0
25 May 2004
H.p. Financial Corporation
0
27 July 2016
Others
0
25 February 2003
Bank Of Baroda
0
07 September 1992
H.p. Financial Corporation
0
31 January 1994
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
15 February 1999
Bank Of Baroda
0
19 July 2000
Bank Of Baroda
0
19 January 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
25 May 1984
H.p. Financial Corporation
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
18 March 2016
Bank Of Baroda
0
19 September 2007
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
25 May 2004
H.p. Financial Corporation
0
27 July 2016
Others
0
25 February 2003
Bank Of Baroda
0
07 September 1992
H.p. Financial Corporation
0
31 January 1994
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
15 February 1999
Bank Of Baroda
0
19 July 2000
Bank Of Baroda
0
19 January 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
25 May 1984
H.p. Financial Corporation
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
18 March 2016
Bank Of Baroda
0
19 September 2007
Bank Of Baroda
0
31 December 2011
Bank Of Baroda
0
25 May 2004
H.p. Financial Corporation
0
27 July 2016
Others
0
25 February 2003
Bank Of Baroda
0
07 September 1992
H.p. Financial Corporation
0
31 January 1994
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
15 February 1999
Bank Of Baroda
0
19 July 2000
Bank Of Baroda
0
19 January 2002
Bank Of Baroda
0
31 December 2002
Bank Of Baroda
0
25 May 1984
H.p. Financial Corporation
0
11 August 1994
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
18 March 2016
Bank Of Baroda
0
19 September 2007
Bank Of Baroda
0
Documents
Notice of resignation;-07082017
Form DIR-12-07082017
Evidence of cessation;-07082017
Directors report as per section 134(3)-15062017
Optional Attachment-(1)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Instrument(s) of creation or modification of charge;-27072016
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Certificate of Registration of Mortgage-180316.PDF
Certificate of Registration of Mortgage-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Form CHG-1-180316-ChargeId-10626962.OCT
Certificate of Registration of Mortgage-180316.PDF
Form PAS-3-200116.OCT
List of allottees-130116.PDF
Resltn passed by the BOD-130116.PDF
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Instrument of creation or modification of charge-160915.PDF
Form CHG-1-160915.OCT
