Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,520,000
Authorised Capital
10,000,000
Directors
Sapna Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Har Prasad Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahan Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satish Kumar Jaiswal
Director
about 33 years ago
about 33 years ago
Charges
09 January 2009
Punjab & Sind Bank
75 Lak
09 January 2009
Punjab & Sind Bank
75 Lak
03 September 2005
Punjab & Sind Bank Ltd.
50 Lak
30 August 2005
Punjab & Sind Bank Ltd.
50 Lak
19 May 2004
Punjab And Sindh Bank
50 Lak
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
Documents
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-07052018_signed
Form ADT-3-04052018-signed
Optional Attachment-(2)-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-04052018
Form ADT-1-02052018_signed
Optional Attachment-(1)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-23042018
Resignation letter-23042018
Form e-CODS-06042018_signed
Form 20B-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form 23AC-05042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
