Company Information

CIN
Status
Date of Incorporation
16 October 1954
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,500,000

Directors

Sunit Pal Agarwal
Sunit Pal Agarwal
Director
over 2 years ago
Priya Agarwal
Priya Agarwal
Whole Time Director
over 10 years ago
Dharm Pal Agarwal
Dharm Pal Agarwal
Managing Director
over 51 years ago

Documents

List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-06112023_signed
Directors report as per section 134(3)-30102023
Optional Attachment-(1)-30102023
Optional Attachment-(2)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-07102023_signed
Form AOC-4-20092023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
Approval letter of extension of financial year or AGM-30012022
List of share holders, debenture holders;-30012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012022
List of Directors;-30012022
Approval letter for extension of AGM;-30012022
Directors report as per section 134(3)-30012022
Form MGT-7-31032021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
List of share holders, debenture holders;-29012021
List of share holders, debenture holders;-03122019