Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Shailandra Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Naval Kapoor
Director
about 30 years ago
about 30 years ago
Past Directors
Kamal Kumar Jain
Director
about 29 years ago
about 29 years ago
Yogendra Kumar Agarwal
Director
about 29 years ago
about 29 years ago
Praveen Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Virendra Kumar Agarwal
Managing Director
over 37 years ago
over 37 years ago
Charges
30 November 2011
Tata Capital Limited
17 Lak
30 November 2011
Tata Capital Limited
0
30 November 2011
Tata Capital Limited
0
Documents
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-06062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form AOC-4 additional attachment-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Directors report as per section 134(3)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Form AOC-4-01052017_signed
