Company Information
CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Agarwal Swati
Director
almost 17 years ago
almost 17 years ago
Sudeep Kumar
Director
about 29 years ago
about 29 years ago
Past Directors
Sudhir Kumar Agrawal
Director
about 29 years ago
about 29 years ago
Charges
25 August 2015
Hdfc Bank Limited
1 Crore
29 September 2009
Bank Of Baroda
1 Crore
25 August 2015
Hdfc Bank Limited
0
29 September 2009
Bank Of Baroda
0
25 August 2015
Hdfc Bank Limited
0
29 September 2009
Bank Of Baroda
0
25 August 2015
Hdfc Bank Limited
0
29 September 2009
Bank Of Baroda
0
25 August 2015
Hdfc Bank Limited
0
29 September 2009
Bank Of Baroda
0
25 August 2015
Hdfc Bank Limited
0
29 September 2009
Bank Of Baroda
0
Documents
Form CHG-1-26102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(2)-17092020
Form MGT-7-16122019_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-12122019
Form DPT-3-11122019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-16112016_signed
