Company Information

CIN
Status
Date of Incorporation
21 April 1989
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
17,485,400
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rukman Agarwal
Rukman Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 13 years ago
Arun Gupta
Arun Gupta
Director
over 13 years ago
Anurag Gupta
Anurag Gupta
Director
over 13 years ago

Charges

0
24 March 2015
Yes Bank Limited
5 Crore
21 December 2010
State Bank Of India
135 Crore
28 February 2015
State Bank Of India
19 Crore
31 August 2022
Axis Bank Limited
0
28 February 2015
State Bank Of India
0
24 March 2015
Yes Bank Limited
0
21 December 2010
State Bank Of India
0
31 August 2022
Axis Bank Limited
0
28 February 2015
State Bank Of India
0
24 March 2015
Yes Bank Limited
0
21 December 2010
State Bank Of India
0
31 August 2022
Axis Bank Limited
0
28 February 2015
State Bank Of India
0
24 March 2015
Yes Bank Limited
0
21 December 2010
State Bank Of India
0
31 August 2022
Axis Bank Limited
0
28 February 2015
State Bank Of India
0
24 March 2015
Yes Bank Limited
0
21 December 2010
State Bank Of India
0

Documents

Optional Attachment-(1)-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
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form BEN - 2-17092020_signed
Declaration under section 90-17092020
Form DPT-3-10092020-signed
Auditor?s certificate-10082020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form BEN - 2-13052020_signed
Declaration under section 90-13052020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-01072019