Company Information

CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar Tibrewal
Sachin Kumar Tibrewal
Director/Designated Partner
about 1 year ago
Akriti Ginodia
Akriti Ginodia
Director/Designated Partner
about 3 years ago
Venkat Ginodia
Venkat Ginodia
Director/Designated Partner
over 3 years ago
Shubham Tulsyan
Shubham Tulsyan
Director/Designated Partner
over 3 years ago

Charges

12 Crore
07 October 2022
Sidbi
12 Crore
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0
21 October 2023
Others
0
07 October 2022
Sidbi
0

Documents

Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form PAS-3-26122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Optional Attachment-(2)-09122022
Optional Attachment-(1)-09122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form DIR-12-05122022_signed
Form ADT-1-30112022
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of resolution passed by the company-30112022
Form SH-7-29092022-signed
Optional Attachment-(2)-20092022
Altered memorandum of assciation;-20092022
Copy of the resolution for alteration of capital;-20092022
Optional Attachment-(1)-20092022
Form DPT-3-27062022_signed
Form PAS-3-02042022_signed
Optional Attachment-(3)-15022022
Optional Attachment-(1)-15022022
Copy of Board or Shareholders? resolution-15022022
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.-15022022
Form MGT-14-27012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220127
Altered memorandum of association-22012022