Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rohit Kumar Garg
Rohit Kumar Garg
Director
about 2 years ago
Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 2 years ago
Rajatkumar Rakesh Garg
Rajatkumar Rakesh Garg
Director/Designated Partner
over 2 years ago
Ghan Shyam Agarwal
Ghan Shyam Agarwal
Director/Designated Partner
almost 12 years ago

Charges

0
25 November 2014
Kurmanchal Nagar Sahkari Bank Limited
1 Crore
25 November 2014
Kurmanchal Nagar Sahkari Bank Limited
0
25 November 2014
Kurmanchal Nagar Sahkari Bank Limited
0
25 November 2014
Kurmanchal Nagar Sahkari Bank Limited
0

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Auditor?s certificate-25072019
Form MSME FORM I-28052019_signed
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-23022018_signed
Optional Attachment-(2)-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-09012018