Company Information
CIN
Status
Date of Incorporation
29 June 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
Rennie Joyy
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujata Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manik Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bishan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulam Mohammad
Director/Designated Partner
over 2 years ago
over 2 years ago
Tayyab Ali
Individual Promoter
over 3 years ago
over 3 years ago
Devendra Singh
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form INC-20A-14092022_signed
-14092022
Form DIR-12-27082022
Notice of resignation;-27082022
Evidence of cessation;-27082022
Optional Attachment-(1)-06082022
Form DIR-12-06082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Declaration by first director-23072022
Form INC-22-15072022_signed
Copies of the utility bills as mentioned above (not older than two months)-15072022
Copy of board resolution authorizing giving of notice-15072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
Form URC-1-29062022-signed
CERTIFICATE OF INCORPORATION-20220629
Affidavit from all the members/partners for dissolution of the entity-24062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24062022
Consent of majority of members-24062022
Copy of Newspaper advertisement-24062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24062022
Particulars of members/partners along with the details of shares held by them-24062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24062022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-24062022
Declaration of two or more directors verifying the particulars of all members/partners -24062022
Copy of the instrument constituting or regulating the entity-24062022
