Company Information

CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Abhishek Goel
Abhishek Goel
Director/Designated Partner
over 2 years ago
Nisha Arora
Nisha Arora
Director/Designated Partner
over 2 years ago
Kunal Goel
Kunal Goel
Director/Designated Partner
over 4 years ago
Chirag Agarwal
Chirag Agarwal
Individual Promoter
over 4 years ago

Documents

Form ADT-1-02012023
-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Form DIR-12-21012022_signed
Notice of resignation;-20012022
Evidence of cessation;-20012022
Form INC-20A-18012022_signed
-17012022
Optional Attachment-(4)-13082021
Optional Attachment-(3)-13082021
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
Interest in other entities;-13082021
Form DIR-12-13082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Form INC-22-08072021_signed
Copies of the utility bills as mentioned above (not older than two months)-07072021
Copy of board resolution authorizing giving of notice-07072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10062021
Optional Attachment-(1)-10062021
Particulars of members/partners along with the details of shares held by them-10062021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10062021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10062021
CERTIFICATE OF INCORPORATION-20210610