Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sachin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Goyal .
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
27 October 2021
State Bank Of India
4 Crore
27 October 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form DIR-12-28102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
Form PAS-3-22022022_signed
Copy of Board or Shareholders? resolution-22022022
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.-22022022
Form CHG-1-02122021_signed
Instrument(s) of creation or modification of charge;-02122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211202
Form SH-7-22112021-signed
Altered memorandum of assciation;-10112021
Copy of the resolution for alteration of capital;-10112021
Optional Attachment-(1)-10112021
Form INC-20A-24062021_signed
-23062021
Optional Attachment-(2)-19012021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012021
Form DIR-12-19012021_signed
Optional Attachment-(1)-19012021
Interest in other entities;-19012021
Form SPICe MOA (INC-33)-12012021
CERTIFICATE OF INCORPORATION-20210114
