Company Information

CIN

Status

Date of Incorporation

24 November 2021

State / ROC

Uttarakhand / ROC Uttarakhand

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Prakhar Goyal

Director/Designated Partner
over 2 years ago

Sajal Goyal

Director/Designated Partner
over 2 years ago

Vanuli Goyal

Director/Designated Partner
over 2 years ago

Dinesh Goyal

Director/Designated Partner
almost 3 years ago

Shubhi Goyal

Individual Promoter
about 4 years ago

Documents

Form ADT-1-09122022_signed

Copy of resolution passed by the company-08122022

Copy of written consent given by auditor-08122022

Declaration by first director-02032022

Interest in other entities;-02032022

Form DIR-12-02032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022

Form INC-20A-08012022_signed

-08012022

Form ADT-1-29112021_signed

Copy of resolution passed by the company-29112021

Copy of the intimation sent by company-29112021

Copy of written consent given by auditor-29112021

Optional Attachment-(1)-29112021

CERTIFICATE OF INCORPORATION-20211124

Form SPICe AOA (INC-34)-23112021

Form SPICe MOA (INC-33)-23112021

Form SPICe AOA (INC-34)-16112021

Form SPICe MOA (INC-33)-16112021

Form SPICe AOA (INC-34)-11112021

Form SPICe MOA (INC-33)-11112021

Form SPICe AOA (INC-34)-10112021

Form SPICe MOA (INC-33)-10112021