Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,390
Authorised Capital
5,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 2 years ago
Sudhanshu Agarwal
Sudhanshu Agarwal
Director/Designated Partner
over 2 years ago
Sunita Gurudayal Agarwal
Sunita Gurudayal Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
02 November 2007
Kurmanchal Nagar Sahkari Bank Limited
2 Crore
24 March 2003
State Bank Of Patiala
65 Lak
24 March 2003
State Bank Of Patiala
0
02 November 2007
Kurmanchal Nagar Sahkari Bank Limited
0
24 March 2003
State Bank Of Patiala
0
02 November 2007
Kurmanchal Nagar Sahkari Bank Limited
0
24 March 2003
State Bank Of Patiala
0
02 November 2007
Kurmanchal Nagar Sahkari Bank Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11092019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
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 MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017