Company Information
CIN
Status
Date of Incorporation
06 April 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobana Kamineni
Director/Designated Partner
about 3 years ago
about 3 years ago
Jayshree Gupta
Individual Promoter
over 3 years ago
over 3 years ago
Barkha Gupta
Individual Promoter
over 3 years ago
over 3 years ago
Charges
03 September 2022
Icici Bank Limited
12 Crore
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
Documents
Form BEN - 2-06102022_signed
Form MGT-6-06102022_signed
-06102022
Declaration under section 90-06102022
Form PAS-3-02092022_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.-02092022
Copy of Board or Shareholders? resolution-02092022
Complete record of private placement offers and acceptances in Form PAS-5.-02092022
Form MGT-14-01092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Altered articles of association-25082022
Optional Attachment-(1)-25082022
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Form INC-20A-12082022_signed
-12082022
CERTIFICATE OF INCORPORATION-20220406
Form SPICe AOA (INC-34)-05042022
Form SPICe MOA (INC-33)-05042022
Form SPICe AOA (INC-34)-29032022
Form SPICe MOA (INC-33)-29032022
