Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Mohan Agarwal
Lalit Mohan Agarwal
Director
over 1 year ago
Rattan Lal Agarwal
Rattan Lal Agarwal
Director
over 14 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
over 14 years ago
Niranjan Lal
Niranjan Lal
Director
over 14 years ago
Meenu Arora
Meenu Arora
Director
over 14 years ago
Subodh Kumar
Subodh Kumar
Director
over 14 years ago
Subhag Rai Mehta
Subhag Rai Mehta
Director/Designated Partner
over 14 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 14 years ago

Charges

25 Lak
14 June 2011
Union Bank Of India
25 Lak
14 June 2011
Union Bank Of India
0
14 June 2011
Union Bank Of India
0
14 June 2011
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Details of other Entity(s)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed