Company Information

CIN
Status
Date of Incorporation
10 June 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Saurabh Mahor
Saurabh Mahor
Individual Promoter
over 3 years ago
Ravi Kumar
Ravi Kumar
Individual Promoter
almost 4 years ago
Prem Shankar Gupta
Prem Shankar Gupta
Director/Designated Partner
over 5 years ago
Manmohan Tandon
Manmohan Tandon
Individual Promoter
over 5 years ago
Raj Kumar Singh
Raj Kumar Singh
Individual Promoter
over 5 years ago

Past Directors

Ram Prakash .
Ram Prakash .
Director
about 7 years ago
Ram Pratap Singh
Ram Pratap Singh
Director
almost 10 years ago
Narender Singh
Narender Singh
Director
almost 10 years ago
Arun Kumar
Arun Kumar
Director
almost 10 years ago
Rakesh Verma
Rakesh Verma
Director
almost 11 years ago
Bhaskar Kanava
Bhaskar Kanava
Additional Director
over 11 years ago
Urmila Gupta
Urmila Gupta
Director
over 13 years ago
Payal Jain
Payal Jain
Director
almost 14 years ago
Tosh Kumar Jain
Tosh Kumar Jain
Director
about 30 years ago

Charges

2 Crore
10 December 2013
Pnb Housing Finance Limited
2 Crore
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0
10 December 2013
Pnb Housing Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Interest in other entities;-24102020
Form DIR-12-24102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form AOC-5-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of board resolution-29082020
List of share holders, debenture holders;-29082020
-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form ADT-1-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Form AOC-4-27082020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-12082020_signed
Interest in other entities;-11082020