Company Information

CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Aruna .
Aruna .
Individual Promoter
over 3 years ago
Kruvesh Sharma
Kruvesh Sharma
Individual Promoter
almost 5 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-3-17032023_signed
Resignation letter-17032023
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form AOC-4-23112022_signed
Form ADT-1-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Form SH-7-27062022-signed
Altered articles of association;-23062022
Altered memorandum of assciation;-23062022
Copy of the resolution for alteration of capital;-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Form MGT-14-18062022_signed
Altered articles of association-18062022
Altered memorandum of association-18062022
Optional Attachment-(1)-18062022
Optional Attachment-(2)-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Evidence of cessation;-02062022
Form DIR-12-02062022_signed
Notice of resignation;-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022
Optional Attachment-(3)-02062022