Company Information

CIN
Status
Date of Incorporation
18 August 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archit Bhardwaj
Archit Bhardwaj
Director/Designated Partner
over 2 years ago
Seema Bhardwaj
Seema Bhardwaj
Director/Designated Partner
about 3 years ago
Ashutosh Bhardwaj
Ashutosh Bhardwaj
Director/Designated Partner
over 3 years ago
Anil Kumar
Anil Kumar
Individual Promoter
over 3 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Individual Promoter
over 3 years ago

Documents

Optional Attachment-(1)-28092022
Form DIR-12-28092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Form DIR-12-01092022_signed
Notice of resignation;-31082022
Evidence of cessation;-31082022
Form DIR-12-24082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Form INC-22-23082022_signed
Form INC-20A-23082022_signed
-23082022
Copies of the utility bills as mentioned above (not older than two months)-23082022
Copy of board resolution authorizing giving of notice-23082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Form URC-1-18082022-signed
CERTIFICATE OF INCORPORATION-20220818
A copy of latest Income Tax return of the firm-13082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13082022
Affidavit from all the members/partners for dissolution of the entity-13082022
Consent of majority of members-13082022
Copy of Newspaper advertisement-13082022
Copy of the instrument constituting or regulating the entity-13082022
Declaration of two or more directors verifying the particulars of all members/partners                        -13082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13082022
Form SPICe AOA (INC-34)-13082022
Form SPICe MOA (INC-33)-13082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13082022
Optional Attachment-(1)-13082022
Particulars of members/partners along with the details of shares held by them-13082022