Company Information
CIN
Status
Date of Incorporation
09 July 2002
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,236,250
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Shahil
Director/Designated Partner
over 4 years ago
over 4 years ago
Fayyaz Ahmad
Director/Designated Partner
over 4 years ago
over 4 years ago
Anil Kumar Tayal
Director
almost 18 years ago
almost 18 years ago
Subhash Chand
Director
over 22 years ago
over 22 years ago
Past Directors
Naved Alam
Whole Time Director
almost 8 years ago
almost 8 years ago
Mohd Zakir
Whole Time Director
almost 8 years ago
almost 8 years ago
Mohd Mateen .
Director
almost 11 years ago
almost 11 years ago
Shahzad Ahmad
Whole Time Director
over 11 years ago
over 11 years ago
Qamruzzaman .
Whole Time Director
over 11 years ago
over 11 years ago
Ashutosh Chaudhary
Director
over 17 years ago
over 17 years ago
Jai Prakash Goel
Director
almost 18 years ago
almost 18 years ago
Som Pal Singh
Director
almost 18 years ago
almost 18 years ago
Vishnu Kumar Garg
Director
over 20 years ago
over 20 years ago
Balesh Kumar Goel
Director
almost 22 years ago
almost 22 years ago
Mukesh Kumar Bansal
Director
over 22 years ago
over 22 years ago
Charges
06 May 2019
Punjab Natioanal Bank
10 Lak
25 April 2017
Punjab National Bank
25 Lak
05 August 2014
Punjab National Bank
8 Lak
27 May 2011
Punjab National Bank
5 Lak
02 May 2007
Punjab National Bank
6 Crore
01 May 2007
Punjab National Bank
6 Crore
01 May 2007
Punjab National Bank
6 Crore
11 May 2005
Sundaram Finance Limited
5 Lak
15 December 2004
Sundaram Finance Limited
6 Lak
10 December 2009
Punjab National Bank
6 Crore
02 July 2003
Punjab National Bank
1 Crore
16 October 2004
Punjab National Bank
4 Lak
19 May 2004
Punjab National Bank
4 Lak
16 September 2020
Punjab National Bank
1 Crore
01 May 2007
Others
0
25 April 2017
Others
0
06 May 2019
Others
0
01 May 2007
Others
0
02 May 2007
Others
0
05 August 2014
Punjab National Bank
0
27 May 2011
Punjab National Bank
0
11 May 2005
Sundaram Finance Limited
0
16 September 2020
Others
0
10 December 2009
Punjab National Bank
0
19 May 2004
Punjab National Bank
0
16 October 2004
Punjab National Bank
0
15 December 2004
Sundaram Finance Limited
0
02 July 2003
Punjab National Bank
0
01 May 2007
Others
0
25 April 2017
Others
0
06 May 2019
Others
0
01 May 2007
Others
0
02 May 2007
Others
0
05 August 2014
Punjab National Bank
0
27 May 2011
Punjab National Bank
0
11 May 2005
Sundaram Finance Limited
0
16 September 2020
Others
0
10 December 2009
Punjab National Bank
0
19 May 2004
Punjab National Bank
0
16 October 2004
Punjab National Bank
0
15 December 2004
Sundaram Finance Limited
0
02 July 2003
Punjab National Bank
0
01 May 2007
Others
0
25 April 2017
Others
0
06 May 2019
Others
0
01 May 2007
Others
0
02 May 2007
Others
0
05 August 2014
Punjab National Bank
0
27 May 2011
Punjab National Bank
0
11 May 2005
Sundaram Finance Limited
0
16 September 2020
Others
0
10 December 2009
Punjab National Bank
0
19 May 2004
Punjab National Bank
0
16 October 2004
Punjab National Bank
0
15 December 2004
Sundaram Finance Limited
0
02 July 2003
Punjab National Bank
0
Documents
Form DIR-12-05022021_signed
Form DPT-3-25122020_signed
Form DIR-11-15092020_signed
Notice of resignation;-15092020
Proof of dispatch-15092020
Acknowledgement received from company-15092020
Declaration by first director-15092020
Notice of resignation filed with the company-15092020
Evidence of cessation;-15092020
Form DIR-12-12092020_signed
Declaration by first director-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-14082020_signed
Notice of resignation filed with the company-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Acknowledgement received from company-14082020
Proof of dispatch-14082020
Form DIR-11-14082020_signed
Declaration by first director-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed