Company Information
CIN
Status
Date of Incorporation
23 February 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Deepak Sati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohd Harun
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rachna Bhadauria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brajesh Bhadauria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohd Akil
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-14-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Optional Attachment-(1)-13072022
Form INC-20A-12072022_signed
-12072022
Optional Attachment-(1)-12072022
Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-11072022
Copy of board resolution authorizing giving of notice-11072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022
Notice of resignation;-15062022
Form DIR-12-15062022_signed
Evidence of cessation;-15062022
Interest in other entities;-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Form DIR-12-04062022_signed
Form SPICe AOA (INC-34)-22022022
Form SPICe MOA (INC-33)-22022022
Form URC-1-23022022-signed
CERTIFICATE OF INCORPORATION-20220223
Particulars of members/partners along with the details of shares held by them-22022022
Optional Attachment-(1)-22022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22022022
Declaration of two or more directors verifying the particulars of all members/partners -22022022
Copy of the instrument constituting or regulating the entity-22022022
Copy of Newspaper advertisement-22022022
Consent of majority of members-22022022
Affidavit from all the members/partners for dissolution of the entity-22022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22022022
A copy of latest Income Tax return of the firm-22022022
