Company Information
CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
461,000
Authorised Capital
500,000
Directors
Bharat Kumar Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Vivek Purohit
Director/Designated Partner
over 10 years ago
over 10 years ago
Manish Choudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajeev Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Vivek Harivyasi
Director
over 12 years ago
over 12 years ago
Charges
09 January 1992
State Bank Of India
6 Lak
31 March 1987
State Bank Of India
2 Lak
31 March 1987
State Bank Of India
3 Lak
17 January 1987
State Bank Of India
2 Lak
01 January 1986
Upfc
3 Lak
05 October 1985
U.p. Financial Corporation
15 Lak
18 February 1987
Upfc
1 Lak
02 January 1986
U.p. Financial Corporation
3 Lak
02 January 1986
U.p. Financial Corporation
0
17 January 1987
State Bank Of India
0
31 March 1987
State Bank Of India
0
05 October 1985
U.p. Financial Corporation
0
31 March 1987
State Bank Of India
0
18 February 1987
Upfc
0
01 January 1986
Upfc
0
09 January 1992
State Bank Of India
0
02 January 1986
U.p. Financial Corporation
0
17 January 1987
State Bank Of India
0
31 March 1987
State Bank Of India
0
05 October 1985
U.p. Financial Corporation
0
31 March 1987
State Bank Of India
0
18 February 1987
Upfc
0
01 January 1986
Upfc
0
09 January 1992
State Bank Of India
0
02 January 1986
U.p. Financial Corporation
0
17 January 1987
State Bank Of India
0
31 March 1987
State Bank Of India
0
05 October 1985
U.p. Financial Corporation
0
31 March 1987
State Bank Of India
0
18 February 1987
Upfc
0
01 January 1986
Upfc
0
09 January 1992
State Bank Of India
0
02 January 1986
U.p. Financial Corporation
0
17 January 1987
State Bank Of India
0
31 March 1987
State Bank Of India
0
05 October 1985
U.p. Financial Corporation
0
31 March 1987
State Bank Of India
0
18 February 1987
Upfc
0
01 January 1986
Upfc
0
09 January 1992
State Bank Of India
0
Documents
Form MGT-6-21072016_signed
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
-21072016
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
Form DIR-12-280715.OCT
Optional Attachment 3-280715.PDF
Optional Attachment 2-280715.PDF
Letter of Appointment-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Optional Attachment 1-280715.PDF
Interest in other entities-280715.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form DIR-12-290514.OCT
Evidence of cessation-290514.PDF
Interest in other entities-290514.PDF
Letter of Appointment-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Form 23-240314.PDF
Copy of resolution-240314.PDF
