Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Das
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Calculating Machines, Data Processing Equipment And Computers; Fire Extinguishing Apparatus
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072022
Directors report as per section 134(3)-21072022
List of Directors;-21072022
List of share holders, debenture holders;-21072022
Form AOC-4-21072022_signed
Form MGT-7A-21072022_signed
Form DPT-3-15072022_signed
Form ADT-1-12072022_signed
Copy of written consent given by auditor-06072022
Copy of resolution passed by the company-06072022
Form INC-20A-27012022
-27012022
Form INC-22-05012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
CERTIFICATE OF INCORPORATION-20211203
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
