Company Information
CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,332,500
Authorised Capital
30,000,000
Directors
Deepak Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Divesh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Priyanshu Garg
Additional Director
over 14 years ago
over 14 years ago
Arun Kumar Gupta
Director
over 27 years ago
over 27 years ago
Charges
10 October 2009
Bank Of Baroda
4 Lak
31 July 2009
Bank Of Baroda
1 Crore
25 October 2008
Bank Of Baroda
6 Crore
25 October 2008
Bank Of Baroda
2 Crore
22 July 1997
Bank Of Baroda
15 Lak
20 July 1997
Bank Of Broda
15 Lak
28 July 1994
Bank Of Broda
40 Lak
29 March 1994
Bank Of Broda
40 Lak
29 March 1994
Bank Of Baroda
40 Lak
25 September 1988
Bank Of Broda
18 Lak
22 July 1988
Bank Of Baroda
15 Lak
06 May 2010
Bank Of Baroda
60 Lak
22 July 1997
Bank Of Broda
62 Lak
15 September 1998
Bank Of Baroda
18 Lak
26 November 1999
Bob
59 Lak
29 March 1994
Bob
20 Lak
26 July 1994
Bank Of Baroda
78 Lak
25 October 2008
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
29 March 1994
Bank Of Baroda
0
22 July 1988
Bank Of Baroda
0
20 July 1997
Bank Of Broda
0
06 May 2010
Bank Of Baroda
0
31 July 2009
Bank Of Baroda
0
25 September 1988
Bank Of Broda
0
29 March 1994
Bank Of Broda
0
28 July 1994
Bank Of Broda
0
29 March 1994
Bob
0
25 October 2008
Bank Of Baroda
0
22 July 1997
Bank Of Broda
0
10 October 2009
Bank Of Baroda
0
15 September 1998
Bank Of Baroda
0
22 July 1997
Bank Of Baroda
0
26 November 1999
Bob
0
25 October 2008
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
29 March 1994
Bank Of Baroda
0
22 July 1988
Bank Of Baroda
0
20 July 1997
Bank Of Broda
0
06 May 2010
Bank Of Baroda
0
31 July 2009
Bank Of Baroda
0
25 September 1988
Bank Of Broda
0
29 March 1994
Bank Of Broda
0
28 July 1994
Bank Of Broda
0
29 March 1994
Bob
0
25 October 2008
Bank Of Baroda
0
22 July 1997
Bank Of Broda
0
10 October 2009
Bank Of Baroda
0
15 September 1998
Bank Of Baroda
0
22 July 1997
Bank Of Baroda
0
26 November 1999
Bob
0
25 October 2008
Bank Of Baroda
0
26 July 1994
Bank Of Baroda
0
29 March 1994
Bank Of Baroda
0
22 July 1988
Bank Of Baroda
0
20 July 1997
Bank Of Broda
0
06 May 2010
Bank Of Baroda
0
31 July 2009
Bank Of Baroda
0
25 September 1988
Bank Of Broda
0
29 March 1994
Bank Of Broda
0
28 July 1994
Bank Of Broda
0
29 March 1994
Bob
0
25 October 2008
Bank Of Baroda
0
22 July 1997
Bank Of Broda
0
10 October 2009
Bank Of Baroda
0
15 September 1998
Bank Of Baroda
0
22 July 1997
Bank Of Baroda
0
26 November 1999
Bob
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-11-21032020_signed
Proof of dispatch-21032020
Optional Attachment-(1)-21032020
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Notice of resignation filed with the company-21032020
Evidence of cessation;-21032020
Acknowledgement received from company-21032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-06112019-signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
