Company Information

CIN
Status
Date of Incorporation
03 March 2014
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
over 1 year ago
Meghna Agarwal
Meghna Agarwal
Director
over 6 years ago
Shruti Aggarwal
Shruti Aggarwal
Director
almost 11 years ago

Charges

15 Lak
14 July 2017
Oriental Bank Of Commerce
15 Lak
14 July 2017
Others
0
14 July 2017
Others
0
14 July 2017
Others
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-21102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-19042019_signed
Optional Attachment-(1)-19042019
Resignation letter-19042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Interest in other entities;-06072018
Form DIR-12-06072018_signed
Form AOC-4-01062018_signed
Form MGT-7-31052018_signed