Company Information

CIN
Status
Date of Incorporation
04 October 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Kurele
Vinay Kumar Kurele
Director/Designated Partner
over 2 years ago
Javed Naseer Khan
Javed Naseer Khan
Director/Designated Partner
about 3 years ago
Shahnoor Khan
Shahnoor Khan
Director/Designated Partner
about 3 years ago

Documents

Copy of resolution passed by the company-20022023
Copy of the intimation sent by company-20022023
Copy of written consent given by auditor-20022023
Form URC-1-04102022-signed
CERTIFICATE OF INCORPORATION-20221004
Copy of the instrument constituting or regulating the entity-03102022
Declaration of two or more directors verifying the particulars of all members/partners                        -03102022
Form SPICe AOA (INC-34)-03102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-03102022
Copy of Newspaper advertisement-03102022
Consent of majority of members-03102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-03102022
Affidavit from all the members/partners for dissolution of the entity-03102022
Form SPICe MOA (INC-33)-03102022
Optional Attachment-(1)-03102022
Particulars of members/partners along with the details of shares held by them-03102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-03102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-03102022
A copy of latest Income Tax return of the firm-03102022
Consent of majority of members-23092022
Copy of Newspaper advertisement-23092022
Copy of the instrument constituting or regulating the entity-23092022
Declaration of two or more directors verifying the particulars of all members/partners                        -23092022
Form SPICe AOA (INC-34)-23092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23092022
Optional Attachment-(1)-23092022
Particulars of members/partners along with the details of shares held by them-23092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23092022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23092022
Form SPICe MOA (INC-33)-23092022