Company Information
CIN
Status
Date of Incorporation
20 September 1984
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,480,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rukman Agarwal
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
03 May 2014
Yes Bank Limited
2 Crore
09 January 2013
Yes Bank Limited
5 Crore
26 September 2006
State Bank Of India
4 Crore
28 August 1999
State Bank Of India
1 Crore
28 August 1999
State Bank Of India
135 Crore
28 August 1999
State Bank Of India
0
26 September 2006
State Bank Of India
0
03 May 2014
Yes Bank Limited
0
28 August 1999
State Bank Of India
0
09 January 2013
Yes Bank Limited
0
28 August 1999
State Bank Of India
0
26 September 2006
State Bank Of India
0
03 May 2014
Yes Bank Limited
0
28 August 1999
State Bank Of India
0
09 January 2013
Yes Bank Limited
0
Documents
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-17092020-signed
Form BEN - 2-05092020_signed
Declaration under section 90-05092020
Auditor?s certificate-07082020
Form BEN - 2-13052020_signed
Declaration under section 90-13052020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-21102019-signed
Auditor?s certificate-01072019