Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
1,000,000

Directors

Roshni Silswal
Roshni Silswal
Director/Designated Partner
over 2 years ago
Satyam Mani Silswal
Satyam Mani Silswal
Director/Designated Partner
over 2 years ago
Dinesh Singh Panwar
Dinesh Singh Panwar
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022
Form DIR-12-24062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Optional Attachment-(3)-23062022
Optional Attachment-(4)-23062022
Optional Attachment-(5)-23062022
Form INC-20A-10072021_signed
-10072021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe MOA (INC-33)-06042021
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-31032021
Form SPICe AOA (INC-34)-31032021