Company Information
CIN
Status
Date of Incorporation
14 September 1981
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,126,000
Authorised Capital
50,000,000
Directors
Dinesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kaushik
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Bhardwaj
Director
over 16 years ago
over 16 years ago
Nina Bhardwaj
Director
about 44 years ago
about 44 years ago
Past Directors
Kanchan Jagdish
Director
about 15 years ago
about 15 years ago
Parveen Bhardwaj
Director
about 44 years ago
about 44 years ago
Ramesh Chander Sharma
Director
about 44 years ago
about 44 years ago
Charges
01 September 2010
Punjab National Bank
1 Crore
04 June 2010
Punjab & Sind Bank
7 Crore
04 June 2010
Punjab & Sind Bank
0
01 September 2010
Punjab National Bank
0
04 June 2010
Punjab & Sind Bank
0
01 September 2010
Punjab National Bank
0
04 June 2010
Punjab & Sind Bank
0
01 September 2010
Punjab National Bank
0
Documents
Form ADT-3-25122020_signed
Optional Attachment-(1)-24122020
Resignation letter-24122020
Optional Attachment-(1)-10022018
Notice of resignation;-10022018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form66-201112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-300612.OCT
Optional Attachment 2-290612.PDF
Optional Attachment 1-290612.PDF
FormSchV-250212 for the FY ending on-300611.OCT
Form66-250212 for the FY ending on-300611.OCT
Form23AC-250212 for the FY ending on-300611.OCT
FormSchV-230811 for the FY ending on-310310.OCT
Form23AC-230811 for the FY ending on-310310.OCT
Form66-230811 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF
