Company Information
CIN
Status
Date of Incorporation
14 May 1985
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,026,500
Authorised Capital
75,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarina Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rukman Agarwal
Managing Director
over 30 years ago
over 30 years ago
Charges
15 December 2012
Yes Bank Limited
10 Crore
06 February 2008
State Bank Of India
135 Crore
26 September 2006
State Bank Of India
4 Crore
26 September 2006
State Bank Of India
15 Crore
26 September 2006
State Bank Of India
4 Crore
22 February 2008
Punjab National Bank
1 Crore
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
15 December 2012
Yes Bank Limited
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
22 February 2008
Punjab National Bank
0
06 February 2008
State Bank Of India
0
26 September 2006
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
15 December 2012
Yes Bank Limited
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
22 February 2008
Punjab National Bank
0
06 February 2008
State Bank Of India
0
26 September 2006
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form DPT-3-10092020-signed
Auditor?s certificate-10082020
Form PAS-3-31072020_signed
Form MGT-14-31072020-signed
Form MGT-14-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Optional Attachment-(3)-30072020
Copy of Board or Shareholders? resolution-30072020
Complete record of private placement offers and acceptances in Form PAS-5.-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form PAS-3-29072020_signed
Valuation Report from the valuer, if any;-29072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29072020
Copy of Board or Shareholders? resolution-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Form SH-7-28072020-signed
Altered memorandum of association-17072020
Optional Attachment-(1)-17072020
Altered articles of association-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of assciation;-17072020
