Company Information
CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Himachal Pradesh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,010,000
Authorised Capital
1,010,000
Directors
Kunvar Priyansh Singh Kanwar
Director
about 4 years ago
about 4 years ago
Satnam Singh Kanwar
Director
about 4 years ago
about 4 years ago
Ravinder Chambyal
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022_signed
Optional Attachment-(1)-11102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022_signed
Form ADT-1-07102022_signed
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form SH-7-23092022-signed
Form MGT-14-22092022_signed
Altered articles of association-22092022
Altered memorandum of association-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Altered memorandum of assciation;-22092022
Form INC-20A-14072022_signed
-14072022
Optional Attachment-(1)-14072022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021
