Company Information
CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,150,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Singh Kunwar Singh Panwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravindra Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunwar Singh Panwar Sher Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Ranbeer Singh Panwar
Director/Designated Partner
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 38] Telecommunication, Broadcasting,
(Cable T.V., Television, Radio Etc.) Communication
By Computer Terminal, Communication By Fiber
(Fiber) Optics Networks, Computer Aided
Transmission Message And Images, Electronics
Bulletin Broadcasting Services, Satellite
Transmission, Telecommunication,
Teleconferencing Services, Message Services,
Paging Services, Elect...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including In Class 41
[Class : 38] Telecommunications, Television & Cable Tv Broad Casting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 April 2010
L & T Finance Limited
95 Lak
29 October 2009
Panjab National Bank
20 Crore
29 October 2009
Punjab National Bank
10 Crore
29 October 2009
Punjab National Bank
0
06 April 2010
L & T Finance Limited
0
29 October 2009
Panjab National Bank
0
29 October 2009
Punjab National Bank
0
06 April 2010
L & T Finance Limited
0
29 October 2009
Panjab National Bank
0
29 October 2009
Punjab National Bank
0
06 April 2010
L & T Finance Limited
0
29 October 2009
Panjab National Bank
0
Documents
Form CHG-4-04032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201212
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-16092020
Letter of the charge holder stating that the amount has been satisfied-16092020
Interest in other entities;-02072020
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Letter of the charge holder stating that the amount has been satisfied-27022020
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form AOC - 4 CFS-27112018_signed
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018