Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Sachin Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
26 October 2021
Kotak Mahindra Bank Limited
24 Crore
26 October 2021
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
Documents
Form ADT-1-09012023
Optional Attachment-(2)-30012023
Optional Attachment-(1)-30012023
List of share holders, debenture holders;-30012023
Form MGT-7-30012023_signed
Form AOC-4(XBRL)-24012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-02122021_signed
Optional Attachment-(1)-30112021
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.-30112021
Copy of Board or Shareholders? resolution-30112021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112021
Form MGT-14-29112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Optional Attachment-(1)-27112021
Optional Attachment-(2)-27112021
Form SH-7-22112021-signed
Form MGT-14-12112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Optional Attachment-(1)-11112021
Optional Attachment-(2)-11112021
Optional Attachment-(2)-10112021
Optional Attachment-(1)-10112021
Copy of the resolution for alteration of capital;-10112021
Altered memorandum of assciation;-10112021
Instrument(s) of creation or modification of charge;-02112021
Form CHG-1-02112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211102
Form PAS-3-31072021_signed
