Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nitika Chandel
Nitika Chandel
Director/Designated Partner
over 4 years ago
Khushboo Chandel
Khushboo Chandel
Individual Promoter
over 4 years ago
Parveen Kumar
Parveen Kumar
Individual Promoter
over 4 years ago

Charges

2 Crore
08 March 2022
State Bank Of India
2 Crore
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0

Documents

List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022
Form AOC-4-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form CHG-1-20042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
Instrument(s) of creation or modification of charge;-19042022
Form AOC-4-12042022-signed
Approval letter of extension of financial year or AGM-05042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042022
Form MGT-7A-05042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form ADT-1-03022022_signed
Optional Attachment-(1)-21012022
Copy of written consent given by auditor-21012022
Copy of resolution passed by the company-21012022
Form INC-20A-20012022_signed
-15012022
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021