Company Information
CIN
Status
Date of Incorporation
18 June 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
627,400
Authorised Capital
2,000,000
Directors
Sonika Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Sanjay Agarwal
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
20 April 2017
Sidbi
1 Crore
10 April 2001
P.n.b;
10 Lak
20 April 2017
Sidbi
0
10 April 2001
P.n.b;
0
20 April 2017
Sidbi
0
10 April 2001
P.n.b;
0
Documents
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of MGT-8-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form CHG-1-02062017_signed
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170602
