Company Information

CIN
Status
Date of Incorporation
20 March 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

Rekha Mittal
Rekha Mittal
Individual Promoter
over 4 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form INC-20A-15112022_signed
-12112022
Form URC-1-20032021-signed
CERTIFICATE OF INCORPORATION-20210320
Copy of certificate of registration of the entity-19032021
A copy of latest Income Tax return of the firm-19032021
Affidavit from all the members/partners for dissolution of the entity-19032021
Articles of association-19032021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19032021
Copy of Newspaper advertisement-19032021
Copy of the instrument constituting or regulating the entity-19032021
Declaration of two or more directors verifying the particulars of all members/partners                        -19032021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19032021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-19032021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19032021
Particulars of members/partners along with the details of shares held by them-19032021
Memorandum of association-19032021
Optional Attachment-(1)-19032021
Consent of majority of members-19032021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17032021
Optional Attachment-(1)-17032021
Declaration of two or more directors verifying the particulars of all members/partners                        -17032021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-17032021
Copy of Newspaper advertisement-17032021