Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Radhey Shyam
Radhey Shyam
Director
almost 18 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
over 26 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
over 26 years ago

Charges

73 Lak
20 March 2015
Punjab National Bank
40 Lak
18 July 2011
The Nainital Bank Limited
33 Lak
18 July 2011
The Nainital Bank Limited
0
20 March 2015
Punjab National Bank
0
18 July 2011
The Nainital Bank Limited
0
20 March 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21102019-signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT