Company Information
CIN
Status
Date of Incorporation
12 October 1960
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,221,100
Authorised Capital
1,500,000
Directors
Rajiv Kumar Agrawal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Hina Agrawal
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
28 November 2006
Small Industries Development Bank Of India
1 Crore
27 August 1994
Union Bank Of India
40 Lak
27 August 1994
Union Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
27 August 1994
Union Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
27 August 1994
Union Bank Of India
0
28 November 2006
Small Industries Development Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122023
Optional Attachment-(1)-12122023
List of Directors;-12122023
List of share holders, debenture holders;-12122023
Form AOC-4-12122023_signed
Form MGT-7A-12122023_signed
Form ADT-1-16092023_signed
Optional Attachment-(1)-08122022
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Optional Attachment-(1)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Form AOC-4-01122022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Form ADT-1-02062022_signed
Form MGT-14-02062022_signed
Copy of resolution passed by the company-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Copy of written consent given by auditor-02062022
Form ADT-3-17052022_signed
Resignation letter-17052022
List of Directors;-24032022
Optional Attachment-(1)-24032022
List of share holders, debenture holders;-24032022
