Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Saroj Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonia Pundir
Individual Promoter
about 4 years ago
about 4 years ago
Charges
22 December 2021
State Bank Of India
1 Crore
22 December 2021
State Bank Of India
0
22 December 2021
State Bank Of India
0
22 December 2021
State Bank Of India
0
22 December 2021
State Bank Of India
0
Documents
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of resolution passed by the company-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Optional Attachment-(1)-18012022
Instrument(s) of creation or modification of charge;-18012022
Form CHG-1-18012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220118
Form MGT-14-20102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211020
Optional Attachment-(1)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Altered memorandum of association-19102021
Form INC-20A-13102021_signed
-12102021
Form INC-22-01102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092021
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
