Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,680,000
Authorised Capital
32,500,000

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director
almost 11 years ago
Simpi Agarwal
Simpi Agarwal
Director
about 15 years ago

Past Directors

Isha Agarwal
Isha Agarwal
Additional Director
almost 7 years ago

Charges

9 Crore
14 March 2022
State Bank Of India
9 Crore
14 March 2022
State Bank Of India
0
14 March 2022
State Bank Of India
0
14 March 2022
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-21102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form GNL-2-20042018-signed
Form MGT-14-20042018-signed
Form PAS-3-19042018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Copy of Board or Shareholders? resolution-19042018
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.-19042018
Form SH-7-17042018-signed