Company Information

CIN
Status
Date of Incorporation
28 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rekha Chauhan
Rekha Chauhan
Director/Designated Partner
about 3 years ago
Pratiksha Chauhan
Pratiksha Chauhan
Individual Promoter
almost 5 years ago
Niharika Chauhan
Niharika Chauhan
Individual Promoter
almost 5 years ago
Ankita Chauhan
Ankita Chauhan
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Evidence of cessation;-13122022
Form DIR-12-13122022_signed
Notice of resignation;-13122022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-27052022
Copy of board resolution authorizing giving of notice-27052022
Optional Attachment-(1)-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Form ADT-1-27042022_signed
Copy of written consent given by auditor-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Copy of resolution passed by the company-27042022
Form INC-20A-22042022_signed
-22042022
CERTIFICATE OF INCORPORATION-20210129
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-26012021