Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Seeraj Katoch
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanika Katoch
Individual Promoter
about 5 years ago
about 5 years ago
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-29062022
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-30032022_signed
Form ADT-1-11012022_signed
Form AOC-4-11012022_signed
-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Copy of written consent given by auditor-10012022
Directors report as per section 134(3)-10012022
Copy of resolution passed by the company-10012022
Form DPT-3-03092021_signed
Form INC-20A-02032021_signed
-02032021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-07012021
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-06012021
Form SPICe AOA (INC-34)-06012021
