Company Information
CIN
Status
Date of Incorporation
09 March 2022
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,472,660
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Rameshchandra Gathani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milapsinh Dashrathsinh Jadeja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nischaiy Pradhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshit Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pinaki Aich
Director
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-20112022_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.-12112022
Copy of Board or Shareholders? resolution-12112022
Complete record of private placement offers and acceptances in Form PAS-5.-12112022
Form SH-7-10112022-signed
Optional Attachment-(1)-18102022
Altered memorandum of assciation;-18102022
Copy of the resolution for alteration of capital;-18102022
Form MGT-14-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form SH-7-11072022-signed
Form MGT-14-07072022_signed
Altered memorandum of assciation;-07072022
Altered memorandum of association-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Copy of the resolution for alteration of capital;-07072022
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Interest in other entities;-16052022
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Form DIR-12-02052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Interest in other entities;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Form MGT-14-09042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022