Company Information

CIN
Status
Date of Incorporation
24 February 1983
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Indrani Pandhi
Indrani Pandhi
Director
almost 13 years ago
Rachna Pandhi
Rachna Pandhi
Director
almost 13 years ago

Past Directors

Kiran Pandhi
Kiran Pandhi
Director
over 6 years ago
Rahul Pandhi
Rahul Pandhi
Director
over 13 years ago

Charges

16 Lak
22 June 2007
Oriental Bank Of Commerce Ltd.
11 Lak
21 February 1995
Uttar Pradesh Financial Corporation
5 Lak
21 February 1995
Uttar Pradesh Financial Corporation
0
22 June 2007
Oriental Bank Of Commerce Ltd.
0
21 February 1995
Uttar Pradesh Financial Corporation
0
22 June 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form ADT-1-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-031215.OCT