Company Information

CIN
Status
Date of Incorporation
14 June 1990
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,878
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
over 1 year ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-29052019
Optional Attachment-(1)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form DIR-12-05062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018
Optional Attachment-(4)-02062018
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017