Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Raj Kumari Agarwal
Raj Kumari Agarwal
Additional Director
about 18 years ago
Ashish Bansal
Ashish Bansal
Additional Director
about 18 years ago
Nand Kishore Goel
Nand Kishore Goel
Director
about 19 years ago

Past Directors

Malini Agarwal
Malini Agarwal
Additional Director
about 18 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 18 years ago
Hamendra Kumar Agarwal
Hamendra Kumar Agarwal
Director
about 19 years ago

Documents

Acknowledgement received from company-05082019
Form DIR-11-05082019_signed
Notice of resignation filed with the company-05082019
Proof of dispatch-05082019
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form MGT-14-181014.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Copy of resolution-171014.PDF
FormSchV-161014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-161014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
Form23AC-270111 for the FY ending on-310309.OCT
FormSchV-270111 for the FY ending on-310309.OCT
FormSchV-270111 for the FY ending on-310310.OCT
Form23AC-270111 for the FY ending on-310310.OCT
Form 23AC-251008.OCT
Form 20B-251008.OCT