Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Nautiyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 37] Providing Services Of Constructing, Developing, Improving, Altering, Extending Lands, Plots, Offices, Flats, Residential Houses And Plots, Factories, Ware Houses, Housing Complex, Commercial Estates, Bungalows, Farm Houses, Individuals Estates, I. T. Parks, Sez, Roads, Bridges, Dams, Canals As A Developer, Builder, Contractor And Sub Contractors, Building Constr...
Charges
17 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdfc Bank Limited
0
Documents
Form MSME FORM I-20122022_signed
Evidence of cessation;-02112022
Notice of resignation;-02112022
Form DIR-12-02112022
Form AOC-4-08112022_signed
Form MGT-7A-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Directors report as per section 134(3)-21102022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
Form DPT-3-03072022_signed
Form DIR-12-09072021_signed
Form INC-20A-02072021_signed
Form INC-22-02072021_signed
-02072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021
Copy of board resolution authorizing giving of notice-30062021
Copies of the utility bills as mentioned above (not older than two months)-30062021
CERTIFICATE OF INCORPORATION-20210310
Form SPICe AOA (INC-34)-05032021
