Company Information

CIN
Status
Date of Incorporation
07 April 1975
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
almost 3 years ago
Neeraj Kumar Goel
Neeraj Kumar Goel
Director/Designated Partner
over 3 years ago
Aakash Goel
Aakash Goel
Director/Designated Partner
over 9 years ago

Past Directors

Manju Goel
Manju Goel
Director
almost 13 years ago
Banwari Lal Goel
Banwari Lal Goel
Director
almost 36 years ago
Manoj Kumar Goel
Manoj Kumar Goel
Managing Director
over 50 years ago

Charges

2 Lak
13 March 2012
State Bank Of India
5 Lak
07 May 1994
State Bank Of India
1 Lak
07 May 1994
State Bank Of India
3 Lak
07 February 1994
State Bank Of India
10 Lak
18 September 1992
State Bank Of India
1 Lak
21 October 1991
State Bank Of India
1 Lak
25 March 1980
Uttar Pradesh Financial Corporation
2 Lak
13 March 2012
State Bank Of India
0
21 October 1991
State Bank Of India
0
25 March 1980
Uttar Pradesh Financial Corporation
0
07 February 1994
State Bank Of India
0
18 September 1992
State Bank Of India
0
07 May 1994
State Bank Of India
0
07 May 1994
State Bank Of India
0
06 March 1990
Syndicate Bank
0
13 March 2012
State Bank Of India
0
21 October 1991
State Bank Of India
0
25 March 1980
Uttar Pradesh Financial Corporation
0
07 February 1994
State Bank Of India
0
18 September 1992
State Bank Of India
0
07 May 1994
State Bank Of India
0
07 May 1994
State Bank Of India
0
06 March 1990
Syndicate Bank
0

Documents

Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form CHG-4-24112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
U24111UR1975PTC004099_2016_G28314011.xls
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017