Company Information
CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
5,000,000
Directors
Arushi Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Namit Bindal
Director
over 2 years ago
over 2 years ago
Ashok Ruhil
Director
over 16 years ago
over 16 years ago
Anita Ruhil
Director
over 16 years ago
over 16 years ago
Amit Shokeen
Director
over 16 years ago
over 16 years ago
Sumit Lakhotia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Neeraj Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Dayal Singh
Additional Director
almost 12 years ago
almost 12 years ago
Rajesh Thakur
Additional Director
almost 12 years ago
almost 12 years ago
Meeta Bindal
Additional Director
over 14 years ago
over 14 years ago
Charges
23 January 2012
Punjab National Bank
25 Lak
16 October 1990
Pnb
4 Lak
13 January 1989
Upfc
8 Lak
23 January 2012
Punjab National Bank
0
13 January 1989
Upfc
0
16 October 1990
Pnb
0
23 January 2012
Punjab National Bank
0
13 January 1989
Upfc
0
16 October 1990
Pnb
0
23 January 2012
Punjab National Bank
0
13 January 1989
Upfc
0
16 October 1990
Pnb
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form SH-7-24032017-signed
Copy of the resolution for alteration of capital;-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(3)-21032017
Altered memorandum of assciation;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Optional Attachment-(3)-18032017
Form AOC-4-18032017_signed
