Company Information

CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Kusumbala
. Kusumbala
Director/Designated Partner
over 2 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Seema Parmar
Seema Parmar
Director/Designated Partner
over 2 years ago
Kanak Pal
Kanak Pal
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
28 December 2022
Uttarakhand Gramin Bank
2 Crore
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0

Documents

List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(1)-17122022
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form DIR-12-28112022
Evidence of cessation;-28112022
Notice of resignation;-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Form INC-20A-29082022_signed
-29082022
Optional Attachment-(1)-29082022
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021