Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,853,740
Authorised Capital
20,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agarwal
Director
almost 15 years ago
almost 15 years ago
Priti Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Meenal Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Charges
15 May 2019
Bank Of Baroda
1 Crore
29 August 2013
Bank Of Baroda
4 Crore
29 August 2013
Bank Of Baroda
1 Crore
22 March 2011
Bank Of Baroda
54 Lak
03 June 2020
Bank Of Baroda
67 Lak
01 June 2020
Bank Of Baroda
48 Lak
03 June 2020
Others
0
01 June 2020
Others
0
29 August 2013
Bank Of Baroda
0
29 August 2013
Others
0
22 March 2011
Bank Of Baroda
0
15 May 2019
Others
0
03 June 2020
Others
0
01 June 2020
Others
0
29 August 2013
Bank Of Baroda
0
29 August 2013
Others
0
22 March 2011
Bank Of Baroda
0
15 May 2019
Others
0
03 June 2020
Others
0
01 June 2020
Others
0
29 August 2013
Bank Of Baroda
0
29 August 2013
Others
0
22 March 2011
Bank Of Baroda
0
15 May 2019
Others
0
03 June 2020
Others
0
01 June 2020
Others
0
29 August 2013
Bank Of Baroda
0
29 August 2013
Others
0
22 March 2011
Bank Of Baroda
0
15 May 2019
Others
0
03 June 2020
Others
0
01 June 2020
Others
0
29 August 2013
Bank Of Baroda
0
29 August 2013
Others
0
22 March 2011
Bank Of Baroda
0
15 May 2019
Others
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-03122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05112019-signed
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-13032019
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.-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
