Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
15,000,000
Directors
Aniket Singh Verma
Director
over 2 years ago
over 2 years ago
Shriniket Singh Verma
Director
about 3 years ago
about 3 years ago
Sudesh Kumar
Director
about 12 years ago
about 12 years ago
Jaiprakash Maniram Semwal
Director
over 14 years ago
over 14 years ago
Past Directors
Yogesh Kumar
Director
over 14 years ago
over 14 years ago
Ritu Sharma
Director
over 18 years ago
over 18 years ago
Bankey Bihari Sharma
Director
over 18 years ago
over 18 years ago
Charges
16 July 2011
Oriental Bank Of Commerce
3 Crore
16 July 2011
Oriental Bank Of Commerce
0
16 July 2011
Oriental Bank Of Commerce
0
16 July 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25102019-signed
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(4)-25112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(4)-30112016
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(3)-30112016
Form AOC-4-061215.OCT
