Company Information

CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Seema Todi
Seema Todi
Director/Designated Partner
over 2 years ago
Arpit Todi
Arpit Todi
Director/Designated Partner
over 2 years ago
Satya Narayan Vijayvergiya
Satya Narayan Vijayvergiya
Director/Designated Partner
almost 3 years ago

Documents

Form MR-1-12122022_signed
Optional Attachment-(1)-12122022
Copy of shareholders resolution-12122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122022
Copy of board resolution-12122022
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022_signed
Form MGT-14-01112022_signed
Form DIR-12-25102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Form ADT-1-19102022
Form INC-20A-20012022_signed
-20012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form DIR-12-07012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Form DIR-12-13122021_signed
Optional Attachment-(1)-13122021
Form ADT-1-06122021_signed
Copy of resolution passed by the company-06122021