Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000
Authorised Capital
1,000,000

Directors

Rahul Kaushal
Rahul Kaushal
Director/Designated Partner
about 2 years ago
Sanket Jain
Sanket Jain
Director/Designated Partner
almost 3 years ago
Varinder Kumar Kumar
Varinder Kumar Kumar
Director/Designated Partner
about 3 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Optional Attachment-(1)-26102022
Form DIR-12-26102022_signed
Form ADT-1-03102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Optional Attachment-(1)-21092022
Form DIR-12-21092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Optional Attachment-(1)-03082022
Form INC-20A-06062021_signed
-06062021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021