Company Information

CIN
Status
Date of Incorporation
08 May 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Vijay Kumar
Vijay Kumar
Cfo
about 2 years ago
Aman Yar Khan
Aman Yar Khan
Director/Designated Partner
over 2 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
almost 3 years ago
Mohammad Ather
Mohammad Ather
Director/Designated Partner
over 4 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 4 years ago
Aftab Husain
Aftab Husain
Additional Director
over 10 years ago
Mumtaz Ahmad
Mumtaz Ahmad
Director
almost 16 years ago
Shagufta Khan
Shagufta Khan
Director
over 23 years ago
Waseem Ahmad Khan
Waseem Ahmad Khan
Managing Director
over 40 years ago

Charges

47 Crore
22 June 2013
Corporation Bank
6 Lak
25 February 2013
Corporation Bank
20 Crore
03 May 2010
Punjab National Bank
27 Crore
25 March 2014
Indusind Bank Ltd.
30 Crore
02 April 2009
Canara Bank
22 Crore
29 March 2003
Punjab National Bank
7 Crore
21 February 2009
Punjab National Bank
1 Crore
18 July 2008
Punjab National Bank
1 Crore
03 February 2023
Hdfc Bank Limited
0
03 May 2010
Punjab National Bank
0
22 June 2013
Corporation Bank
0
25 February 2013
Corporation Bank
0
21 February 2009
Punjab National Bank
0
18 July 2008
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
25 March 2014
Indusind Bank Ltd.
0
02 April 2009
Canara Bank
0
03 February 2023
Hdfc Bank Limited
0
03 May 2010
Punjab National Bank
0
22 June 2013
Corporation Bank
0
25 February 2013
Corporation Bank
0
21 February 2009
Punjab National Bank
0
18 July 2008
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
25 March 2014
Indusind Bank Ltd.
0
02 April 2009
Canara Bank
0
03 February 2023
Hdfc Bank Limited
0
03 May 2010
Punjab National Bank
0
22 June 2013
Corporation Bank
0
25 February 2013
Corporation Bank
0
21 February 2009
Punjab National Bank
0
18 July 2008
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
25 March 2014
Indusind Bank Ltd.
0
02 April 2009
Canara Bank
0
03 February 2023
Hdfc Bank Limited
0
03 May 2010
Punjab National Bank
0
22 June 2013
Corporation Bank
0
25 February 2013
Corporation Bank
0
21 February 2009
Punjab National Bank
0
18 July 2008
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
25 March 2014
Indusind Bank Ltd.
0
02 April 2009
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 marked as defective by Registrar on 24-09-2020
Form AOC-4(XBRL)-07122019_signed marked as defective by Registrar on 24-09-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-11-16042019_signed
Acknowledgement received from company-13042019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Optional Attachment-(2)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(1)-13022019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018