Company Information

CIN
Status
Date of Incorporation
21 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
30,500,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumari Agarwal
Sushil Kumari Agarwal
Director/Designated Partner
almost 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 4 years ago

Charges

6 Crore
18 June 2022
Uco Bank
6 Crore
18 June 2022
Uco Bank
0
18 June 2022
Uco Bank
0
18 June 2022
Uco Bank
0
18 June 2022
Uco Bank
0

Documents

Form AOC-4-06012023
Form MGT-7A-06012023
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Instrument(s) of creation or modification of charge;-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Form MGT-14-30052022-signed
Form SH-7-30052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220530
Altered memorandum of assciation;-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Optional Attachment-(3)-28052022
Optional Attachment-(2)-28052022
Optional Attachment-(1)-28052022
Copy of the resolution for alteration of capital;-28052022
Altered memorandum of association-28052022
Optional Attachment-(1)-16052022
Copy of the resolution for alteration of capital;-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Altered memorandum of association-16052022
Altered memorandum of assciation;-16052022
Optional Attachment-(2)-16052022
Optional Attachment-(1)-13122021
Notice of resignation;-13122021
Form DIR-12-13122021_signed