Company Information
CIN
Status
Date of Incorporation
17 July 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
1,000,000
Directors
Siddharth Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Agarwal
Director
almost 19 years ago
almost 19 years ago
Ghan Shyam Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
30 August 2008
Almora Urban Co-operative Bank Limited
50 Lak
30 August 2008
Almora Urban Co-operative Bank Limited
0
30 August 2008
Almora Urban Co-operative Bank Limited
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
List of share holders, debenture holders;-30062016
Form AOC-4-30062016_signed
Form MGT-7-30062016_signed
Form23AC-240715 for the FY ending on-310314.OCT
