Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,200,000

Directors

Neelam Chauhan
Neelam Chauhan
Director/Designated Partner
about 2 years ago
Laxmi Prasad Dimri
Laxmi Prasad Dimri
Director/Designated Partner
over 2 years ago
Deepa Dimri
Deepa Dimri
Director/Designated Partner
over 2 years ago
Laxmi Prasad Naithani
Laxmi Prasad Naithani
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Directors report as per section 134(3)-27032023
Form AOC-4-27032023_signed
List of share holders, debenture holders;-25032023
Optional Attachment-(1)-25032023
Form MGT-7-25032023_signed
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-3-08102022_signed
Resignation letter-08102022
Form SH-7-25082022-signed
Optional Attachment-(1)-20082022
Altered memorandum of assciation;-20082022
Copy of the resolution for alteration of capital;-20082022
Form MGT-14-18072022_signed
Altered memorandum of association-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Optional Attachment-(1)-16072022
List of all members who joined during the period with PAN and complete residential address -27052022
List of all members with PAN and complete residential address -27052022
Amount of deposit accepted from each member -27052022
Form NDH-3-27052022
Form ADT-1-04052022_signed
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
Copy of written consent given by auditor-04052022
Form DIR-12-21032022_signed
Form DIR-11-21032022_signed
Notice of resignation filed with the company-21032022