Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Deepti Shrma
Deepti Shrma
Director/Designated Partner
about 2 years ago
Gurujeet Arora
Gurujeet Arora
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Poonam Tibrewal
Poonam Tibrewal
Director/Designated Partner
over 2 years ago
Raj Kumar Arora
Raj Kumar Arora
Individual Promoter
over 4 years ago

Charges

4 Crore
17 January 2023
J & K Bank
4 Crore
17 January 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0
17 January 2023
Others
0

Documents

Form PAS-3-06012023
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Form PAS-3-20122022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Form ADT-1-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form AOC-4-28102022
Form PAS-3-08102022_signed
Copy of Board or Shareholders? resolution-08102022
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.-08102022
Form SH-7-05092022-signed
Altered memorandum of assciation;-03092022
Copy of the resolution for alteration of capital;-03092022
Form INC-20A-04032022_signed
-04032022
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021