Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Sushma Negi
Sushma Negi
Individual Promoter
over 4 years ago
Ravi Bhan Singh
Ravi Bhan Singh
Individual Promoter
over 4 years ago

Documents

Form ADT-1-27022023_signed
Copy of resolution passed by the company-27022023
Copy of the intimation sent by company-27022023
Copy of written consent given by auditor-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-14-13052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(1)-13052022
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(1)-13102021
Form INC-22-16042021_signed
Form INC-20A-16042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021
Copies of the utility bills as mentioned above (not older than two months)-15042021
-15042021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021