Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,500,000

Directors

Nirupama Agarwal
Nirupama Agarwal
Individual Promoter
almost 5 years ago
. Chidanandmayi
. Chidanandmayi
Director/Designated Partner
almost 5 years ago
Vaishali Gupta
Vaishali Gupta
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form DPT-3-29062022
Form AOC-5-29032022-signed
Copy of board resolution-23032022
Form MGT-7A-02032022_signed
Optional Attachment-(1)-01032022
List of share holders, debenture holders;-01032022
List of Directors;-01032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
Form AOC-4-05022022_signed
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-05072021_signed
-05072021
Form ADT-1-12022021
Copy of written consent given by auditor-12022021
Copy of the intimation sent by company-12022021
Copy of resolution passed by the company-12022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021