Company Information

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

Directors

Ankur Bansal
Ankur Bansal
Director/Designated Partner
over 2 years ago
Shyam Sundar
Shyam Sundar
Director/Designated Partner
over 2 years ago
Rajendra Prashad Bansal
Rajendra Prashad Bansal
Director/Designated Partner
over 2 years ago
Baldev Raj Sukhija
Baldev Raj Sukhija
Director/Designated Partner
over 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 3 years ago

Charges

26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0

Documents

Form PAS-3-28122022
Complete record of private placement offers and acceptances in Form PAS-5.-28122022
Copy of Board or Shareholders? resolution-28122022
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.-28122022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Form INC-20A-11052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20210926
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021