Company Information

CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 2 years ago
Vinay Singh
Vinay Singh
Director/Designated Partner
over 2 years ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Directors report as per section 134(3)-01022023
Optional Attachment-(1)-01022023
Optional Attachment-(2)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Notice of resignation;-16112022
Optional Attachment-(1)-16112022
Form DIR-12-16112022
Form INC-20A-20012022_signed
-20012022
CERTIFICATE OF INCORPORATION-20210813
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021