Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 3 years ago
Satinder Singh Sawhney
Satinder Singh Sawhney
Director/Designated Partner
almost 4 years ago
Rajesh Malhotra
Rajesh Malhotra
Individual Promoter
about 4 years ago
Mukesh Kohli
Mukesh Kohli
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Form DIR-12-17102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Notice of resignation;-04072022
Evidence of cessation;-04072022
Form DIR-12-04072022_signed
Interest in other entities;-04072022
Form INC-20A-04032022_signed
-04032022
Acknowledgement received from company-12022022
Notice of resignation filed with the company-12022022
Proof of dispatch-12022022
Form DIR-11-15022022_signed
Evidence of cessation;-09022022
Form DIR-12-09022022_signed
Notice of resignation;-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(2)-09022022
Optional Attachment-(1)-07022022