Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Saroj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form URC-1-13082021-signed
CERTIFICATE OF INCORPORATION-20210813
Form SPICe AOA (INC-34)-11082021
Affidavit from all the members/partners for dissolution of the entity-11082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-11082021
Consent of majority of members-11082021
Copy of Newspaper advertisement-11082021
Copy of the instrument constituting or regulating the entity-11082021
Declaration of two or more directors verifying the particulars of all members/partners -11082021
Form SPICe MOA (INC-33)-11082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-11082021
Particulars of members/partners along with the details of shares held by them-11082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-11082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11082021
A copy of latest Income Tax return of the firm-11082021
A copy of latest Income Tax return of the firm-29072021
Affidavit from all the members/partners for dissolution of the entity-29072021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-29072021
Consent of majority of members-29072021
Copy of Newspaper advertisement-29072021
Copy of the instrument constituting or regulating the entity-29072021
Declaration of two or more directors verifying the particulars of all members/partners -29072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-29072021
Particulars of members/partners along with the details of shares held by them-29072021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-29072021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-29072021
