Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,600
Authorised Capital
1,000,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
about 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Nitish Kumar
Nitish Kumar
Director/Designated Partner
about 7 years ago
Chaman Singh
Chaman Singh
Director/Designated Partner
about 7 years ago

Past Directors

Mukesh Jaljit
Mukesh Jaljit
Director
over 9 years ago
Mohammad Din
Mohammad Din
Director
almost 42 years ago
Jaibun Nisa Begum
Jaibun Nisa Begum
Director
almost 42 years ago

Charges

0
13 November 1996
U.p. Financial Corp.
18 Lak
13 November 1996
U.p. Financial Corp.
0
13 November 1996
U.p. Financial Corp.
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-02122017_signed
Form ADT-1-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017