Company Information
CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Directors
Shweta Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nitin Goyal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
11 July 2022
Uco Bank
4 Crore
11 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
Documents
Form AOC-4-28102022_signed
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MGT-7A-20102022_signed
Form SH-7-19072022-signed
Form PAS-3-19072022_signed
Copy of Board or Shareholders? resolution-19072022
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
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-15072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Form MGT-14-14072022_signed
Copy of the resolution for alteration of capital;-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Altered memorandum of association-14072022
Altered memorandum of assciation;-14072022
Form ADT-1-26122021_signed
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Copy of resolution passed by the company-22122021
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Optional Attachment-(1)-22122021
Optional Attachment-(2)-22122021
Directors report as per section 134(3)-22122021
