Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Utkarsh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Shankar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
27 May 2022
Kotak Mahindra Bank Limited
1 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
Documents
Form ADT-1-16062023_signed
Copy of resolution passed by the company-16062023
Copy of the intimation sent by company-16062023
Copy of written consent given by auditor-16062023
Form AOC-4-29052023_signed
Form MGT-7A-29052023_signed
Details of other Entity(s)-24052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052023
Directors report as per section 134(3)-24052023
List of Directors;-24052023
List of share holders, debenture holders;-24052023
Optional Attachment-(1)-24052023
Company CSR policy as per section 135(4)-24052023
Form DPT-3-07072022_signed
Instrument(s) of creation or modification of charge;-27062022
Form CHG-1-27062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220627
Form CHG-1-25062022_signed
Instrument(s) of creation or modification of charge;-25062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220625
Form INC-22-21052022_signed
Copies of the utility bills as mentioned above (not older than two months)-21052022
Copy of board resolution authorizing giving of notice-21052022
Optional Attachment-(2)-21052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Optional Attachment-(1)-21052022
Form ADT-1-03092021_signed
Copy of resolution passed by the company-02092021
Copy of written consent given by auditor-02092021
Optional Attachment-(1)-02092021
