Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
8,000,000
Directors
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chandra
Director/Designated Partner
over 8 years ago
over 8 years ago
Anuj Singhal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Richa Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Mridul Agrawal
Director
about 11 years ago
about 11 years ago
Manoj Kumar
Director
about 11 years ago
about 11 years ago
Charges
08 May 2015
State Bank Of India
3 Crore
08 May 2015
State Bank Of India
0
08 May 2015
State Bank Of India
0
08 May 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form GNL-2-06042017-signed
Form MGT-14-06042017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Form DIR-12-06042017_signed
Form PAS-3-30032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Optional Attachment-(2)-30032017
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
Copy of Board or Shareholders? resolution-30032017
