Company Information

CIN
Status
Date of Incorporation
08 April 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,395,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Goyal
Madhu Goyal
Director/Designated Partner
about 1 year ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 3 years ago
Sameeksha Gupta
Sameeksha Gupta
Individual Promoter
almost 4 years ago
Chaitanya Goyal
Chaitanya Goyal
Individual Promoter
almost 4 years ago

Charges

7 Lak
22 February 2022
Hdfc Bank Limited
7 Lak
22 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-22032022
Instrument(s) of creation or modification of charge;-22032022
Form CHG-1-22032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
Form ADT-1-13012022_signed
Copy of written consent given by auditor-12012022
Copy of resolution passed by the company-12012022
Form DIR-12-04092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Optional Attachment-(1)-03092021
Form INC-20A-12072021_signed
-06072021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-03042021
Form SPICe MOA (INC-33)-03042021