Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anju Khanduja
Anju Khanduja
Director/Designated Partner
over 2 years ago
Anisha Khanduja
Anisha Khanduja
Director/Designated Partner
over 2 years ago

Past Directors

Akash Khanduja
Akash Khanduja
Director
over 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form DPT-3-01072022-signed
Auditor?s certificate-29062022
Form ADT-1-08012022_signed
Optional Attachment-(1)-08012022
List of share holders, debenture holders;-08012022
List of Directors;-08012022
Directors report as per section 134(3)-08012022
Copy of written consent given by auditor-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Copy of resolution passed by the company-08012022
Form MGT-7A-08012022_signed
Form AOC-4-08012022_signed
Acknowledgement received from company-10112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Evidence of cessation;-10112021
Form DIR-11-10112021_signed
Form DIR-12-10112021_signed
Notice of resignation filed with the company-10112021
Notice of resignation;-10112021
Optional Attachment-(1)-10112021
Proof of dispatch-10112021
Copy of resolution passed by the company-22062021
Copy of written consent given by auditor-22062021