Company Information

CIN
Status
Date of Incorporation
05 July 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

Suman Pandey
Suman Pandey
Director/Designated Partner
over 2 years ago
Bishmbhar Datt Joshi
Bishmbhar Datt Joshi
Director/Designated Partner
over 4 years ago
Rajani Joshi
Rajani Joshi
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-21092021_signed
-21092021
Optional Attachment-(1)-21092021
Form DIR-12-11082021_signed
Optional Attachment-(3)-06082021
Optional Attachment-(2)-06082021
Optional Attachment-(1)-06082021
Notice of resignation;-06082021
Evidence of cessation;-06082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Form INC-22-05082021_signed
Form ADT-1-05082021_signed
Copy of board resolution authorizing giving of notice-05082021
Copy of resolution passed by the company-05082021
Copy of written consent given by auditor-05082021
Optional Attachment-(1)-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
Copies of the utility bills as mentioned above (not older than two months)-05082021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-02072021