Company Information

CIN
Status
Date of Incorporation
08 July 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Arora
Ajay Kumar Arora
Director/Designated Partner
almost 2 years ago
Upasna .
Upasna .
Director/Designated Partner
over 2 years ago
Parul Arora
Parul Arora
Individual Promoter
over 3 years ago

Charges

2 Crore
27 January 2022
State Bank Of India
2 Crore
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0
27 January 2022
State Bank Of India
0

Documents

Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
List of share holders, debenture holders;-04012023
List of Directors;-04012023
Directors report as per section 134(3)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form DIR-12-26102022_signed
Evidence of cessation;-19102022
Notice of resignation;-19102022
Form DIR-12-28092022_signed
Declaration by first director-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Interest in other entities;-21092022
Optional Attachment-(1)-21092022
Form DPT-3-05072022_signed
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Form CHG-1-25022022_signed
Form SH-7-17022022-signed
Instrument(s) of creation or modification of charge;-15022022
Optional Attachment-(1)-15022022
Optional Attachment-(2)-15022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220215
Form DIR-12-02022022_signed