Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shiv Pal Singh
Shiv Pal Singh
Director/Designated Partner
over 2 years ago
Yatendra Prasad Bhadula
Yatendra Prasad Bhadula
Individual Promoter
about 4 years ago
Sunita Gaur
Sunita Gaur
Director/Designated Partner
about 4 years ago
Sanjay Kumar
Sanjay Kumar
Individual Promoter
about 4 years ago
Ajay Kumar Gaur
Ajay Kumar Gaur
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Directors report as per section 134(3)-10032023
Form AOC-4-10032023_signed
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-22-01112021_signed
Form INC-20A-01112021_signed
-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Copy of board resolution authorizing giving of notice-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
CERTIFICATE OF INCORPORATION-20210924
Articles of association-22092021
Memorandum of association-22092021