Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,508,000
Authorised Capital
95,000,000
Directors
Amit Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashutosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Achal Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Form SH-7-23102020-signed
Altered memorandum of assciation;-13102020
Copy of the resolution for alteration of capital;-13102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-21102019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-12052018_signed
Copy of Board or Shareholders? resolution-12052018
Complete record of private placement offers and acceptances in Form PAS-5.-12052018
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.-12052018
Form SH-7-01012018-signed
Altered memorandum of assciation;-22122017
Copy of the resolution for alteration of capital;-22122017
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the resolution for alteration of capital;-21042017
