Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Jammu & Kashmir / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
51,560,000
Authorised Capital
90,000,000
Directors
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 April 2022
Bank Of Baroda
25 Crore
23 March 2023
Bank Of Baroda
31 Crore
23 March 2023
Others
0
21 April 2022
Others
0
23 March 2023
Others
0
21 April 2022
Others
0
17 August 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
21 April 2022
Others
0
Documents
Form ADT-1-01022023_signed
Form ADT-1-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form PAS-3-27072022_signed
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.-19072022
Copy of Board or Shareholders? resolution-19072022
Form DPT-3-06072022_signed
Form SH-7-01072022-signed
Copy of the resolution for alteration of capital;-27062022
Altered memorandum of assciation;-27062022
Optional Attachment-(1)-11052022
Instrument(s) of creation or modification of charge;-11052022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Form INC-22-03022022_signed
Copies of the utility bills as mentioned above (not older than two months)-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Form MGT-14-12122021_signed
Altered memorandum of association-08122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021
Form MGT-14-20102021-signed
Altered articles of association-02102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102021
