Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Raj Narayan Singh
Raj Narayan Singh
Director/Designated Partner
about 6 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
about 9 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
about 9 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
over 11 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 7 years ago
Ankur Kansal
Ankur Kansal
Director
over 9 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 11 years ago
Rajeev Dhawan
Rajeev Dhawan
Director
about 38 years ago

Charges

45 Lak
06 May 1989
State Bank Of Bikaner And Jaipur
5 Lak
07 May 1988
U.p. Financial Corporation
40 Lak
06 May 1989
State Bank Of Bikaner And Jaipur
0
07 May 1988
U.p. Financial Corporation
0
06 May 1989
State Bank Of Bikaner And Jaipur
0
07 May 1988
U.p. Financial Corporation
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-26122020_signed
Form DIR-12-25122020_signed
Form DPT-3-09112020-signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-13072020-signed
Form AOC-4-21062020_signed
Optional Attachment-(1)-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form MGT-7-05062020_signed
List of share holders, debenture holders;-02062020
Form DIR-12-17012020_signed
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(2)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019