Company Information
CIN
Status
Date of Incorporation
06 May 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,750,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Kumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bankey Bihari Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adi Narayan Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Anuj Sharma
Company Secretary
over 5 years ago
over 5 years ago
Pallavi Goenka
Director
over 13 years ago
over 13 years ago
Prabha Devi Goenka
Director
over 13 years ago
over 13 years ago
Abhilash Kamani
Director
over 13 years ago
over 13 years ago
Charges
24 September 1986
Upfc
28 Lak
10 August 1988
Bob
7 Lak
10 August 1988
Bob
7 Lak
24 September 1986
Upfc
0
10 August 1988
Bob
0
10 August 1988
Bob
0
24 September 1986
Upfc
0
10 August 1988
Bob
0
10 August 1988
Bob
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form ADT-3-18082020_signed
Resignation letter-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019