Company Information

CIN
Status
Date of Incorporation
01 February 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

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 2 years ago
. Rajeshwari
. Rajeshwari
Individual Promoter
almost 5 years ago
. Manoj
. Manoj
Individual Promoter
almost 5 years ago
Priyanka Tamori
Priyanka Tamori
Individual Promoter
almost 5 years ago

Documents

Form ADT-3-17052023_signed
Resignation letter-15052023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Copy of resolution passed by the company-27102022
Form ADT-1-27102022
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Form DIR-12-12062022_signed
-11062022
Evidence of cessation;-11062022
Notice of resignation;-11062022
Optional Attachment-(1)-11062022
Form ADT-1-30122021_signed
-30122021
Copy of resolution passed by the company-30122021
Copy of written consent given by auditor-30122021
Form INC-20A-28122021_signed
-23122021
Form INC-22-17032021_signed
Copies of the utility bills as mentioned above (not older than two months)-22022021
Copy of board resolution authorizing giving of notice-22022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022021
Form SPICe MOA (INC-33)-27012021
Form SPICe AOA (INC-34)-27012021
CERTIFICATE OF INCORPORATION-20210202