Company Information

CIN
Status
Date of Incorporation
02 January 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
85,155,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhushan Kumar Goyal
Bhushan Kumar Goyal
Director/Designated Partner
about 19 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
about 19 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
about 19 years ago

Registered Trademarks

Amanat Shree Bankey Bihariispat

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores All Being The Goods Included In Class 6.

Charges

76 Crore
02 February 2008
Punjab National Bank
2 Crore
13 April 2007
Punjab National Bank
34 Crore
21 March 2007
Punjab National Bank
24 Crore
21 March 2007
Punjab National Bank
10 Crore
28 May 2006
Punjab National Bank
4 Crore
13 April 2007
Punjab National Bank
0
02 February 2008
Punjab National Bank
0
28 May 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
13 April 2007
Punjab National Bank
0
02 February 2008
Punjab National Bank
0
28 May 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
13 April 2007
Punjab National Bank
0
02 February 2008
Punjab National Bank
0
28 May 2006
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
21 March 2007
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4(XBRL)-12092018_signed
Form DIR-11-17072018_signed
Form DIR-12-17072018
Evidence of cessation;-17072018
Acknowledgement received from company-17072018
Notice of resignation filed with the company-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Proof of dispatch-17072018
Form DIR-12-15052017_signed
Optional Attachment-(1)-08052017
Evidence of cessation;-08052017
Copy of MGT-8-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_PARASHARMA1_20161109122457.pdf-09112016
XBRL document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-041215.OCT
Form MGT-7-161015.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form MR-1-280415-020315.PDF
Copy of Board Resolution-280415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280415.PDF
Form MGT-14-250315.OCT
Form DIR-12-240315.OCT