Company Information

CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 2 years ago
. Sushil
. Sushil
Director/Designated Partner
over 2 years ago
Balbinder Singh
Balbinder Singh
Director/Designated Partner
over 2 years ago
Raj Gaurav Sonkar
Raj Gaurav Sonkar
Director/Designated Partner
almost 4 years ago
Umesh Singh Rana
Umesh Singh Rana
Director/Designated Partner
almost 4 years ago
Amit .
Amit .
Director/Designated Partner
almost 4 years ago
Tarandeep Singh Pawar
Tarandeep Singh Pawar
Director/Designated Partner
almost 4 years ago
Devansh Sharma
Devansh Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Bhawana Shekhawat Chauhan
Bhawana Shekhawat Chauhan
Director
over 3 years ago

Charges

2 Crore
12 December 2022
Hdfc Bank Limited
1 Crore
16 January 2023
Hdfc Bank Limited
1 Crore
16 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form DIR-12-13052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(3)-12052022
Optional Attachment-(4)-12052022
Optional Attachment-(1)-12052022
Form DIR-12-18042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Optional Attachment-(1)-16042022
Optional Attachment-(2)-16042022
Optional Attachment-(3)-16042022
Optional Attachment-(4)-16042022
Form INC-20A-17022022_signed
-16022022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe MOA (INC-33)-18122021
Form SPICe AOA (INC-34)-18122021