Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,537,200
Authorised Capital
7,500,000

Directors

Prerit Khandelwal
Prerit Khandelwal
Director/Designated Partner
over 2 years ago
Abhisek Khandelwal
Abhisek Khandelwal
Director/Designated Partner
over 2 years ago
Naveen Khandelwal
Naveen Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Harbans Lal Kohli
Harbans Lal Kohli
Additional Director
about 15 years ago
Kapil Kohli
Kapil Kohli
Director
over 23 years ago

Charges

0
30 December 1998
Oriental Bank Of Commerce
60 Lak
30 December 1998
Oriental Bank Of Commerce
6 Lak
30 December 1998
Oriental Bank Of Commerce
0
30 December 1998
Oriental Bank Of Commerce
0
30 December 1998
Oriental Bank Of Commerce
0
30 December 1998
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-30092020-signed
Form MGT-6-26082020_signed
Form ADT-3-26082020_signed
Optional Attachment-(3)-25082020
-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Resignation letter-24082020
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-02082019_signed
Form DPT-3-30072019-signed
Declaration under section 90-29072019