Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Ravindra Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023
Form MGT-7A-05012023
Form ADT-1-04012023
-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Form MSME FORM I-02122022_signed
Form PAS-3-22122021_signed
Copy of Board or Shareholders? resolution-22122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122021
Form SH-7-13122021-signed
Copy of the resolution for alteration of capital;-30112021
Altered memorandum of assciation;-30112021
Form INC-20A-21082021_signed
-21082021
Form INC-22-18082021_signed
Copies of the utility bills as mentioned above (not older than two months)-18082021
Copy of board resolution authorizing giving of notice-18082021
Optional Attachment-(1)-18082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
