Company Information

CIN
Status
Date of Incorporation
16 January 1990
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,553
Authorised Capital
7,000,000

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Additional Director
almost 15 years ago

Documents

Form DPT-3-01082019-signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-29052019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-17112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Optional Attachment-(4)-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-05062018_signed
Evidence of cessation;-02062018