Company Information

CIN
Status
Date of Incorporation
31 August 1979
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
949,739,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Shrestha
Shobha Shrestha
Director/Designated Partner
about 1 year ago
Ajay Narayan Jha
Ajay Narayan Jha
Director/Designated Partner
over 1 year ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Manager/Secretary
almost 4 years ago
Shyam Kumar
Shyam Kumar
Company Secretary
about 9 years ago
Lal Mohammad Khan
Lal Mohammad Khan
Director/Designated Partner
about 10 years ago
Bishnu Krishna Shrestha
Bishnu Krishna Shrestha
Director/Designated Partner
about 12 years ago

Past Directors

Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
over 9 years ago
Amit Sharma
Amit Sharma
Company Secretary
about 10 years ago
Bishan Sahai
Bishan Sahai
Director
about 12 years ago
Tejinder Singh Shergill
Tejinder Singh Shergill
Director
about 19 years ago

Charges

23 November 2020
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
29 May 2006
Hdfc Bank Limited
0
29 May 2006
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
29 May 2006
Hdfc Bank Limited
0
29 May 2006
Hdfc Bank Limited
0

Documents

Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form MSME FORM I-24102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DPT-3-14092020-signed
Form SH-9-11082020-signed
Optional Attachment-(2)-05082020
Affidavit as per rule 65(3)-05082020
Optional Attachment-(4)-05082020
Auditor's report-05082020
Optional Attachment-(3)-05082020
Copy of board resolution-05082020
Optional Attachment-(1)-05082020
Statement of assets and liabilities-05082020
Copy of Special Resolution-05082020
Form SH-8-28072020-signed
List of holding and subsidary companies of the company;-27062020
Copy of board resolution-27062020
Details of the promoters of the company-27062020
Copy of the board resolution-27062020
Affidavit as per rule 65(3)-27062020
Declaration by auditor(s)-27062020
Statement of assets and liabilities-27062020
Buy back details of last three years-27062020
Copy of Special Resolution-27062020
Optional Attachment-(1)-27062020