Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000
Directors
Anka Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kharak Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
08 April 2022
State Bank Of India
11 Crore
08 April 2022
State Bank Of India
0
08 April 2022
State Bank Of India
0
08 April 2022
State Bank Of India
0
Documents
Form MGT-7A-13022023_signed
Form ADT-1-10022023_signed
Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
Copy of written consent given by auditor-10022023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023
Directors report as per section 134(3)-04022023
Optional Attachment-(1)-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Form AOC-4-04022023_signed
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220711
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
Form CHG-1-26052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527
Instrument(s) of creation or modification of charge;-26052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Form PAS-3-27052022_signed
Form MGT-14-27052022-signed
Valuation Report from the valuer, if any;-26052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26052022
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Altered memorandum of association-24052022
Altered memorandum of assciation;-31032022
Copy of the resolution for alteration of capital;-31032022
