Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 2 years ago
Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director/Designated Partner
over 2 years ago
Himanshu Shekhar
Himanshu Shekhar
Director
almost 14 years ago

Past Directors

Meera Agarwal
Meera Agarwal
Additional Director
almost 14 years ago
Devesh .
Devesh .
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-14062017
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed