Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,227,240
Authorised Capital
4,500,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 9 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
almost 15 years ago

Past Directors

Ayushi Agarwal
Ayushi Agarwal
Director
over 9 years ago
Neelam Agarwal
Neelam Agarwal
Director
almost 15 years ago
Arpit Agarwal
Arpit Agarwal
Director
almost 15 years ago
Brijesh Kumar
Brijesh Kumar
Director
almost 15 years ago

Charges

10 Crore
17 March 2018
Bank Of Baroda
10 Crore
17 March 2018
Others
0
17 March 2018
Others
0

Documents

Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form AOC-4-20092020
Form ADT-1-11092020_signed
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-22112019_signed
Resignation letter-18112019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Form SH-7-07012017-signed
Form PAS-3-07012017_signed
Copy of Board or Shareholders? resolution-07012017
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.-07012017