Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Rajendra Kandpal
Rajendra Kandpal
Director/Designated Partner
over 2 years ago
Chandra Mohan Kandpal
Chandra Mohan Kandpal
Director/Designated Partner
over 2 years ago
Mohan Kumar
Mohan Kumar
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Nominee
over 3 years ago

Documents

Form GNL-2-26082022-signed
Optional Attachment-(4)-20082022
Optional Attachment-(3)-20082022
Optional Attachment-(2)-20082022
Optional Attachment-(1)-20082022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Altered memorandum of association-03082022
Form MGT-14-25042022-signed
Altered memorandum of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425
Form INC-22-22042022_signed
Form INC-20A-22042022_signed
-22042022
Altered memorandum of association-22042022
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Optional Attachment-(1)-22042022
Copy of board resolution authorizing giving of notice-22042022
CERTIFICATE OF INCORPORATION-20220419
Articles of association-15042022
Memorandum of association-15042022