Company Information
CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,422,410
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form DPT-3-10092020-signed
Auditor?s certificate-07082020
Form PAS-3-01072020_signed
Form SH-7-01072020-signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of the resolution for alteration of capital;-24062020
Optional Attachment-(1)-24062020
Altered memorandum of assciation;-24062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Altered memorandum of assciation;-18062020
Copy of the resolution for alteration of capital;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form PAS-3-08062020_signed
Optional Attachment-(1)-08062020
Copy of Board or Shareholders? resolution-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Valuation Report from the valuer, if any;-08062020
Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012020
