Company Information

CIN
Status
Date of Incorporation
23 August 2021
Listing Status
Unlisted
State
Jammu & Kashmir
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Kumari
Shilpa Kumari
Director/Designated Partner
almost 2 years ago
Ratan Lama
Ratan Lama
Director/Designated Partner
almost 2 years ago
Mrinal Baidyanath
Mrinal Baidyanath
Director/Designated Partner
almost 2 years ago

Charges

22 Crore
21 March 2023
Hdfc Bank Limited
22 Crore
06 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0

Documents

Form SH-7-28122022-signed
Optional Attachment-(3)-13122022
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Copy of the resolution for alteration of capital;-13122022
Altered memorandum of assciation;-13122022
Form ADT-1-20092022_signed
Form AOC-4-20092022_signed
Form MGT-7A-20092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092022
Directors report as per section 134(3)-14092022
List of Directors;-14092022
List of share holders, debenture holders;-14092022
Copy of resolution passed by the company-14092022
Form INC-20A-01092022_signed
Form INC-22-31082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082022
Copy of board resolution authorizing giving of notice-31082022
Copies of the utility bills as mentioned above (not older than two months)-31082022
-31082022
CERTIFICATE OF INCORPORATION-20210823
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021