Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
19,250,000
Authorised Capital
50,000,000
Directors
Taranpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Cameron Robert Astill
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Joshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
05 April 2022
Kotak Mahindra Bank Limited
7 Crore
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
Documents
Notice of resignation;-22092022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022
Form MGT-7-12092022_signed
Optional Attachment-(1)-09092022
List of share holders, debenture holders;-09092022
Form AOC-4-29082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Directors report as per section 134(3)-26082022
Form ADT-1-24082022_signed
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Optional Attachment-(1)-14082022
Instrument(s) of creation or modification of charge;-14082022
Form CHG-1-14082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220814
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form DIR-12-22072022_signed
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-12042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Form PAS-3-06042022_signed
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.-06042022
Copy of Board or Shareholders? resolution-06042022
Form SH-7-30032022-signed
Form MGT-14-28032022_signed
Copy of the resolution for alteration of capital;-28032022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
