Company Information

CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Usha Bansal
Usha Bansal
Director/Designated Partner
about 2 years ago
Rajat Bansal
Rajat Bansal
Director/Designated Partner
about 2 years ago
Shikha Aeron
Shikha Aeron
Individual Promoter
almost 4 years ago
Priyanka Singh Aswal
Priyanka Singh Aswal
Individual Promoter
almost 4 years ago

Documents

Form GNL-2-13092022-signed
Optional Attachment-(1)-08092022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Acknowledgement received from company-04082022
Proof of dispatch-04082022
Notice of resignation filed with the company-04082022
Form DIR-11-04082022_signed
Form MGT-14-28072022_signed
Copy of agreement-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Optional Attachment-(3)-28072022
Optional Attachment-(4)-28072022
Form INC-20A-27072022_signed
-27072022
Form DIR-12-21052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form INC-22-18042022_signed
Copies of the utility bills as mentioned above (not older than two months)-17042022
Copy of board resolution authorizing giving of notice-17042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042022
Copy of Newspaper advertisement-14032022
Copy of the instrument constituting or regulating the entity-14032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14032022
Particulars of members/partners along with the details of shares held by them-14032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-14032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14032022
Declaration of two or more directors verifying the particulars of all members/partners                        -14032022