Company Information

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

Directors

Anjali Pandey
Anjali Pandey
Director/Designated Partner
about 2 years ago
Maneesh Kumar Pandey
Maneesh Kumar Pandey
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form INC-22-14092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copy of board resolution authorizing giving of notice-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Form ADT-1-30042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022
Directors report as per section 134(3)-30042022
List of Directors;-30042022
List of share holders, debenture holders;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Optional Attachment-(3)-30042022
Form MGT-7A-30042022_signed
Form AOC-4-30042022_signed
Copy of written consent given by auditor-28042022
Copy of resolution passed by the company-28042022
Form MGT-14-23042021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210423
Optional Attachment-(1)-16032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
Altered memorandum of association-16032021
Altered articles of association-16032021
Optional Attachment-(2)-16032021
Form INC-20A-10032021_signed
-09032021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe MOA (INC-33)-09022021