Company Information

CIN
Status
Date of Incorporation
25 October 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
1,000,000

Directors

Jai Parkash Kothari
Jai Parkash Kothari
Director/Designated Partner
almost 2 years ago
Hari Shankar Negi
Hari Shankar Negi
Director/Designated Partner
almost 2 years ago
Sudhanshu Mishra
Sudhanshu Mishra
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-17022022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220217
Altered articles of association-01022022
Altered memorandum of association-01022022
Optional Attachment-(2)-01022022
Optional Attachment-(1)-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Form INC-20A-07012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021