Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Pankaj Mandhyan
Pankaj Mandhyan
Director/Designated Partner
about 2 years ago
Ayush Agarwala
Ayush Agarwala
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form DPT-3-07072022_signed
Form ADT-1-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of resolution passed by the company-15032022
Copy of the intimation sent by company-15032022
Copy of written consent given by auditor-15032022
Form AOC-4-16032022_signed
Approval letter of extension of financial year or AGM-15032022
Optional Attachment-(1)-15032022
Directors report as per section 134(3)-15032022
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Form DPT-3-30062021_signed
Form INC-20A-31032021_signed
-30032021
Form ADT-1-03032021_signed
Copy of resolution passed by the company-02032021
Copy of the intimation sent by company-02032021
Copy of written consent given by auditor-02032021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021