Company Information
CIN
Status
Date of Incorporation
22 January 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujjwal Gagneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehak Gagneja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
11 March 2022
Bank Of Baroda
50 Lak
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
Documents
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-24032022
Instrument(s) of creation or modification of charge;-24032022
Form CHG-1-24032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Form PAS-3-08032022_signed
Form SH-7-08032022-signed
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.-08032022
Copy of Board or Shareholders? resolution-08032022
Altered memorandum of assciation;-05032022
Copy of the resolution for alteration of capital;-05032022
Optional Attachment-(1)-05032022
Form MGT-14-04032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220304
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Altered articles of association-28022022
Altered memorandum of association-28022022
Altered articles of association-24022022
Altered memorandum of association-24022022
Optional Attachment-(1)-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Form ADT-1-07022022_signed
Form MGT-7A-07022022_signed