Company Information

CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Vipin Semwal
Vipin Semwal
Director/Designated Partner
over 2 years ago
Ashish Semwal
Ashish Semwal
Director/Designated Partner
over 2 years ago

Past Directors

Virender Dutt Semwal
Virender Dutt Semwal
Additional Director
almost 5 years ago

Documents

List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-28062022_signed
Form ADT-1-01052021_signed
Copy of written consent given by auditor-30042021
Copy of the intimation sent by company-30042021
Copy of resolution passed by the company-30042021
Form INC-20A-20042021_signed
Form DIR-12-20042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
Optional Attachment-(1)-16042021
Optional Attachment-(1)-15042021
-15042021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021