Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Durga Singh
Durga Singh
Director/Designated Partner
almost 2 years ago
Akbar Ali
Akbar Ali
Director/Designated Partner
almost 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Dinakar Singh
Dinakar Singh
Director/Designated Partner
over 2 years ago
Sunita Kumari Swami
Sunita Kumari Swami
Director/Designated Partner
almost 3 years ago
Jitendra Kumar
Jitendra Kumar
Individual Promoter
over 4 years ago

Documents

Form AOC-4-27112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form INC-22-13102022_signed
Copy of board resolution authorizing giving of notice-13102022
Optional Attachment-(1)-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022
Copies of the utility bills as mentioned above (not older than two months)-13102022
Form MGT-14-10102022_signed
Optional Attachment-(2)-10102022
Optional Attachment-(1)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form MGT-7A-29032022_signed
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form AOC-4-17022022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Approval letter of extension of financial year or AGM-15022022
Form DPT-3-31082021_signed
Form INC-20A-31082021_signed
-31082021
Form ADT-1-05072021_signed
Copy of resolution passed by the company-05072021
Copy of the intimation sent by company-05072021
Copy of written consent given by auditor-05072021