Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
370,000
Authorised Capital
2,000,000
Directors
Ramesh Chandra Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Prashant Shanker Agarwal
Director
about 13 years ago
about 13 years ago
Nishant Shanker Agrawal
Director
about 13 years ago
about 13 years ago
Past Directors
Anuj Agarwal
Director
about 13 years ago
about 13 years ago
Charges
27 June 2017
Allahabad Bank
30 Lak
23 November 2012
Allahabad Bank
60 Lak
27 June 2017
Others
0
23 November 2012
Allahabad Bank
0
27 June 2017
Others
0
23 November 2012
Allahabad Bank
0
27 June 2017
Others
0
23 November 2012
Allahabad Bank
0
Documents
Form CHG-4-14122017_signed
Form CHG-1-14122017_signed
Instrument(s) of creation or modification of charge;-14122017
Letter of the charge holder stating that the amount has been satisfied-14122017
Optional Attachment-(1)-14122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Notice of resignation;-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
-131114.OCT
Form MGT-14-290614.PDF
Form GNL.2-290614.PDF
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form 2-200713.OCT
Resltn passed by the BOD-190713.PDF
List of allottees-190713.PDF
Form 5-100713.PDF
Optional Attachment 1-100713.PDF
MoA - Memorandum of Association-100713.PDF
Form 8-230113.OCT
Certificate of Registration of Mortgage-220113.PDF
Instrument of creation or modification of charge-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
