Company Information

CIN
Status
Date of Incorporation
09 October 1987
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
521,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
over 1 year ago
Saroj Aggarwal
Saroj Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Deepa Nath
Deepa Nath
Director
almost 21 years ago
Manish Agarwal
Manish Agarwal
Director
about 21 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Managing Director
about 37 years ago

Charges

40 Lak
31 March 2006
Oriental Bank Of Commerce
40 Lak
10 August 2023
Hdfc Bank Limited
0
31 March 2006
Oriental Bank Of Commerce
0
10 August 2023
Hdfc Bank Limited
0
31 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29102020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-06092019-signed
Form MSME FORM I-21062019_signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-13072017_signed
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017