Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 8 years ago
Nirmal Garg
Nirmal Garg
Director
over 8 years ago

Past Directors

Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director
over 9 years ago
Aditya Bhushan Sharma
Aditya Bhushan Sharma
Managing Director
over 12 years ago
Ravi Kumar
Ravi Kumar
Director
over 12 years ago
Siddharth Chaudhary
Siddharth Chaudhary
Director
over 12 years ago
Ravinder Kaur
Ravinder Kaur
Director
almost 15 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-15012019_signed
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)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Notice of resignation;-15032018
Interest in other entities;-15032018
Evidence of cessation;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Notice of resignation filed with the company-13102017
Form DIR-11-13102017_signed
Evidence of cessation;-13102017
Acknowledgement received from company-13102017
Proof of dispatch-13102017
Form DIR-12-13102017_signed
Notice of resignation;-13102017