Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Directors

Adesh Kumar Aggarwal
Adesh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director
over 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
over 8 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
almost 23 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 33 years ago

Charges

0
02 May 2008
Oriental Bank Of Commerce
5 Crore
02 May 2008
Oriental Bank Of Commerce
0
02 May 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-07112019-signed
Form CHG-4-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Interest in other entities;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
List of share holders, debenture holders;-10122016