Company Information

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

Directors

Sheenu Rastogi
Sheenu Rastogi
Director/Designated Partner
over 2 years ago
Mohit Rastogi
Mohit Rastogi
Individual Promoter
almost 5 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Directors report as per section 134(3)-03022023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-02062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Optional Attachment-(1)-02062022
Copy of board resolution authorizing giving of notice-02062022
Copies of the utility bills as mentioned above (not older than two months)-02062022
Optional Attachment-(1)-28102021
Form DIR-12-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form INC-20A-15092021_signed
-14092021
Form DIR-11-07022021_signed
Acknowledgement received from company-05022021
Notice of resignation filed with the company-05022021
Proof of dispatch-05022021
CERTIFICATE OF INCORPORATION-20210116