Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sumit Kumar Goyal
Sumit Kumar Goyal
Director/Designated Partner
over 2 years ago
Govind Kumar
Govind Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Saurabh Goyal
Saurabh Goyal
Director
about 10 years ago
Indrawati Devi
Indrawati Devi
Director
over 28 years ago
Mahendra Pal
Mahendra Pal
Director
over 28 years ago

Charges

7 Crore
29 March 2010
State Bank Of India
2 Crore
01 September 2021
Kurmanchal Nagar Sahakari Bank Limited
5 Crore
01 September 2021
Others
0
29 March 2010
State Bank Of India
0
01 September 2021
Others
0
29 March 2010
State Bank Of India
0
01 September 2021
Others
0
29 March 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-04032020-signed
Optional Attachment-(1)-25022020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-23082018_signed
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed