Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mukendra Veer Singh
Mukendra Veer Singh
Director/Designated Partner
about 2 years ago
Rishi Pal Singh
Rishi Pal Singh
Director/Designated Partner
about 2 years ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 2 years ago
Sushil Kumari Agarwal
Sushil Kumari Agarwal
Director/Designated Partner
almost 3 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
over 3 years ago
Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
over 3 years ago
Akash Chaudhary
Akash Chaudhary
Director/Designated Partner
over 3 years ago
Akhilesh Sirohi
Akhilesh Sirohi
Director/Designated Partner
over 3 years ago
Vishakha Verma
Vishakha Verma
Director/Designated Partner
over 3 years ago
Vinod Kumar
Vinod Kumar
Additional Director
almost 4 years ago
Parvindr Singh
Parvindr Singh
Individual Promoter
almost 4 years ago

Documents

Evidence of cessation;-02062022
Optional Attachment-(2)-02062022
Notice of resignation;-02062022
Form DIR-12-02062022_signed
Form DIR-12-24052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Optional Attachment-(1)-24052022
Notice of resignation;-19052022
Form DIR-12-19052022_signed
Evidence of cessation;-19052022
Form INC-20A-17052022_signed
-17052022
Form INC-22-17032022_signed
Copies of the utility bills as mentioned above (not older than two months)-17032022
Copy of board resolution authorizing giving of notice-17032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022
Form DIR-12-16032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Optional Attachment-(1)-16032022
Form URC-1-19012022-signed
CERTIFICATE OF INCORPORATION-20220119
Copy of Newspaper advertisement-15012022
Copy of the instrument constituting or regulating the entity-15012022
Declaration of two or more directors verifying the particulars of all members/partners                        -15012022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-15012022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-15012022
Particulars of members/partners along with the details of shares held by them-15012022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-15012022
Form SPICe MOA (INC-33)-15012022
Form SPICe AOA (INC-34)-15012022