Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Director/Designated Partner
almost 2 years ago
Pravesh Kabra
Pravesh Kabra
Director/Designated Partner
over 2 years ago
Subhash Tosniwal
Subhash Tosniwal
Individual Promoter
about 4 years ago

Charges

10 Crore
21 January 2023
Yes Bank Limited
10 Crore
21 January 2023
Yes Bank Limited
0
21 January 2023
Yes Bank Limited
0
21 January 2023
Yes Bank Limited
0
21 January 2023
Yes Bank Limited
0

Documents

List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023_signed
Form ADT-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
Form AOC-4-04012023_signed
Form INC-20A-07042022_signed
-06042022
Form ADT-1-20122021_signed
Copy of written consent given by auditor-20122021
Copy of the intimation sent by company-20122021
Copy of resolution passed by the company-20122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021