Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
75,000
Authorised Capital
1,000,000
Directors
Parul Kandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmala Negi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form STK-2-29032023-signed
-18022023
Optional Attachment-(1)-18022023
Optional Attachment-(2)-18022023
Optional Attachment-(3)-18022023
Optional Attachment-(4)-18022023
Optional Attachment-(5)-18022023
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
Optional Attachment-(3)-15022023
Optional Attachment-(4)-15022023
-15022023
Copy of the intimation sent by company-13092022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
List of share holders, debenture holders;-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
List of Directors;-13092022
Directors report as per section 134(3)-13092022
Form AOC-4-13092022_signed
Form MGT-7A-13092022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210827
Form MGT-14-05082021-signed
Form PAS-3-05082021_signed
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.-05082021
Copy of Board or Shareholders? resolution-05082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021
Altered memorandum of association-03082021
Altered articles of association-03082021
-26072021
