Company Information

CIN
Status
Date of Incorporation
10 February 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
1,500,000

Directors

Anil Mehrotra
Anil Mehrotra
Director/Designated Partner
almost 3 years ago
Anand Mehrotra
Anand Mehrotra
Director/Designated Partner
almost 3 years ago
Kavita Mehrotra
Kavita Mehrotra
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-04072022_signed
Optional Attachment-(1)-28062022
Form AOC-4-05022022_signed
Approval letter of extension of financial year or AGM-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Form ADT-1-03022022_signed
Approval letter for extension of AGM;-03022022
Copy of resolution passed by the company-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Copy of written consent given by auditor-03022022
Form MGT-7A-03022022_signed
Form INC-22-01022022_signed
Form INC-20A-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Copy of board resolution authorizing giving of notice-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
-01022022
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-09022021