Company Information
CIN
Status
Date of Incorporation
22 March 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,282,000
Authorised Capital
150,000,000
Directors
Digvijay Singh
Individual Promoter
over 2 years ago
over 2 years ago
Brian Jordan Levine
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form PAS-3-23052022_signed
Form INC-22-23052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23052022
Copy of Board or Shareholders? resolution-23052022
Copy of board resolution authorizing giving of notice-23052022
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.-23052022
Optional Attachment-(1)-23052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
Copies of the utility bills as mentioned above (not older than two months)-23052022
Form MGT-14-05052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Form SH-7-22042022-signed
Optional Attachment-(1)-22042022
Copy of the resolution for alteration of capital;-22042022
Altered memorandum of assciation;-22042022
Optional Attachment-(2)-22042022
-21042022
