Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arvind Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amartya Raj Tyagi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-11042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042023
Copy of resolution passed by the company-11042023
Copy of the intimation sent by company-11042023
Copy of written consent given by auditor-11042023
Directors report as per section 134(3)-11042023
Form AOC-4-11042023_signed
List of share holders, debenture holders;-10042023
List of Directors;-10042023
Form MGT-7A-10042023
Form INC-20A-03082021_signed
Form ADT-1-03082021_signed
Form ADT-1-03082021
-03082021
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021
Copy of the intimation sent by company-03082021
Form PAS-3-20072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072021
Copy of Board or Shareholders? resolution-20072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021
