Company Information
CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
138,100
Authorised Capital
1,000,000
Directors
Vivek Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asha Rani Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Vikash Agrawal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kashmiri Lal Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
14 April 2015
Housing Development Finance Corporation Limited
4 Crore
14 April 2015
Housing Development Finance Corporation Limited
0
14 April 2015
Housing Development Finance Corporation Limited
0
14 April 2015
Housing Development Finance Corporation Limited
0
14 April 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-16102018-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form PAS-3-24052018_signed
Optional Attachment-(3)-24052018
Copy of Board or Shareholders? resolution-24052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
Optional Attachment-(4)-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
