Company Information

CIN
Status
Date of Incorporation
02 September 1988
State / ROC
Uttarakhand /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
86,926,000
Authorised Capital
100,000,000

Directors

Meera Pal
Meera Pal
Director
almost 12 years ago
Gopal Singh Pal
Gopal Singh Pal
Director
over 37 years ago
Suresh Pal
Suresh Pal
Managing Director
over 37 years ago
Mahesh Pal
Mahesh Pal
Director
over 37 years ago

Charges

23 Crore
22 November 1999
Canara Bank
5 Lak
28 April 2010
Hdfc Bank Limited
5 Lak
12 June 2007
Sundaram Finance Ltd
5 Lak
12 June 2007
Sundaram Finance Ltd
5 Lak
19 November 2004
State Bank Of India
23 Crore
01 March 1995
Canara Bank
1 Crore
31 October 2000
Canara Bank
52 Lak
13 May 2003
Canara Bank
10 Lak

Documents

Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-25102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed