Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sahaj Sachdeva Singh
Sahaj Sachdeva Singh
Director/Designated Partner
about 2 years ago
Shubham Bhatnagar
Shubham Bhatnagar
Director/Designated Partner
over 4 years ago
Nikhil Agarwal
Nikhil Agarwal
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Form AOC-4-31122022
Form MGT-7A-31122022
Form DIR-12-12082021_signed
Evidence of cessation;-12082021
Notice of resignation;-12082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082021
Form DIR-12-08082021_signed
Optional Attachment-(1)-08082021
Form INC-20A-01082021_signed
-01082021
Optional Attachment-(1)-01082021
Form ADT-1-29042021_signed
Copy of written consent given by auditor-29042021
Copy of the intimation sent by company-29042021
Copy of resolution passed by the company-29042021
Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042021
Copies of the utility bills as mentioned above (not older than two months)-03042021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021