Company Information

CIN
Status
Date of Incorporation
30 October 1956
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,000
Authorised Capital
500,000

Directors

Jalisur Rahman
Jalisur Rahman
Director/Designated Partner
over 2 years ago

Past Directors

Fauzia Rahman
Fauzia Rahman
Director
about 22 years ago

Charges

40 Lak
29 December 2003
Punjab National Bank
40 Lak
06 October 1997
Canara Bank
2 Lak
09 January 2001
Punjab National Bank
30 Lak
24 February 2000
Punjab National Bank
5 Lak
18 May 1999
Punjab National Bank
23 Lak
27 March 1999
Punjab National Bank
1 Lak
08 February 2023
Others
0
29 December 2003
Others
0
06 October 1997
Canara Bank
0
24 February 2000
Punjab National Bank
0
18 May 1999
Punjab National Bank
0
27 March 1999
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
08 February 2023
Others
0
29 December 2003
Others
0
06 October 1997
Canara Bank
0
24 February 2000
Punjab National Bank
0
18 May 1999
Punjab National Bank
0
27 March 1999
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
08 February 2023
Others
0
29 December 2003
Others
0
06 October 1997
Canara Bank
0
24 February 2000
Punjab National Bank
0
18 May 1999
Punjab National Bank
0
27 March 1999
Punjab National Bank
0
09 January 2001
Punjab National Bank
0

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
List of share holders, debenture holders;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
List of Directors;-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form DPT-3-14062022_signed
Form CHG-4-28122021_signed
Letter of the charge holder stating that the amount has been satisfied-23122021
CERTIFICATE OF SATISFACTION OF CHARGE-20211223
Form MGT-7A-16122021_signed
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Form AOC-4-10122021_signed
Form DPT-3-29062021_signed
Form MGT-7-15032021_signed
Form ADT-1-13032021_signed
Form AOC-4-12032021_signed
List of share holders, debenture holders;-18022021
Copy of written consent given by auditor-10022021
Directors report as per section 134(3)-10022021