Company Information

CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
816,000
Authorised Capital
2,400,000

Directors

Shalabh Kumar Rastogi
Shalabh Kumar Rastogi
Director/Designated Partner
almost 38 years ago
Sudhir Kumar Rastogi
Sudhir Kumar Rastogi
Director/Designated Partner
almost 38 years ago

Charges

1 Crore
12 November 1997
The Nainital Bank Limited
1 Crore
12 November 1997
The Nainital Bank Limited
0
12 November 1997
The Nainital Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form GNL.2-280614.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-120112 for the FY ending on-310307.OCT
FormSchV-120112 for the FY ending on-310307.OCT
FormSchV-271111 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310308.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310308.OCT
Form23AC-301011 for the FY ending on-310309.OCT