Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
834,000
Authorised Capital
1,500,000

Directors

Rameshwari Devi
Rameshwari Devi
Director/Designated Partner
over 2 years ago
Sanjana Negi
Sanjana Negi
Director/Designated Partner
over 2 years ago
Vikram Singh Negi
Vikram Singh Negi
Director/Designated Partner
almost 3 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 4 years ago
Neema Pandey Urf Nidhi Pandey
Neema Pandey Urf Nidhi Pandey
Individual Promoter
almost 5 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
over 4 years ago

Registered Trademarks

Laureato Sowind Sa

[Class : 14] Horological And Chronometric Instruments And Their Parts; Jewellery; Jewels; Precious Stones; Cuff Links; Tie Pins; Jewelry Cases [Caskets]; Boxes Of Precious Metal; Key Rings [Trinkets Or Fobs]; Presentation Cases Fortimepieces.

Cat’s Eye Sowind Sa

[Class : 14] Horological And Chronometric Instruments And Their Parts; Jewellery; Jewels; Precious Stones; Cuff Links; Tie Pins; Jewelry Cases [Caskets]; Boxes Of Precious Metal; Key Rings [Trinkets Or Fobs]; Presentation Cases For Timepieces.

Hawk Sowind Sa

[Class : 14] Horological And Chronometric Instruments; Jewels, Jewellery
View +10 more Brands for Sowind Energy Private Limited.

Charges

88 Lak
25 October 2021
State Bank Of India
88 Lak
25 October 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0
25 October 2021
State Bank Of India
0

Documents

Form ADT-1-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form CHG-1-04012022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220104
Instrument(s) of creation or modification of charge;-03122021
Optional Attachment-(1)-03122021
Form PAS-3-22092021_signed
Copy of Board or Shareholders? resolution-22092021
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.-22092021
Notice of resignation filed with the company-02082021
Notice of resignation;-02082021
Proof of dispatch-02082021
Form DIR-12-02082021_signed
Form DIR-11-02082021_signed
Evidence of cessation;-02082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Acknowledgement received from company-02082021
Evidence of cessation;-31072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
Form DIR-12-31072021_signed
Form INC-20A-13032021_signed
-13032021
Copies of the utility bills as mentioned above (not older than two months)-12032021