Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Mukesh Singh
Mukesh Singh
Director/Designated Partner
over 2 years ago
Shashank Shekhar Choudhary
Shashank Shekhar Choudhary
Director/Designated Partner
over 2 years ago
Mohan Chandra Nainwal
Mohan Chandra Nainwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director/Designated Partner
about 4 years ago
Naveen Chandra Nainwal
Naveen Chandra Nainwal
Individual Promoter
over 4 years ago

Charges

15 December 2023
State Bank Of India
0

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Form AOC-4-01112022
Form ADT-1-16102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-27092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Interest in other entities;-24092021
Optional Attachment-(2)-24092021
Declaration by first director-24092021
Optional Attachment-(3)-24092021
Form INC-20A-17092021_signed
Form INC-20A-14092021
Optional Attachment-(1)-14092021
-14092021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021