Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Bhavna Aggarwal
Bhavna Aggarwal
Director/Designated Partner
about 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
about 2 years ago
Sushil Goel
Sushil Goel
Director/Designated Partner
over 2 years ago
Alok Aggarwal
Alok Aggarwal
Director/Designated Partner
over 2 years ago

Charges

20 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-24092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092022
Directors report as per section 134(3)-24092022
List of Directors;-24092022
List of share holders, debenture holders;-24092022
Form AOC-4-24092022_signed
Form MGT-7A-24092022_signed
Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Optional Attachment-(3)-29082022
Altered memorandum of association-29082022
Form PAS-3-01092021_signed
Optional Attachment-(1)-01092021
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.-01092021
Copy of Board or Shareholders? resolution-01092021
Form INC-20A-18082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021