Company Information

CIN
Status
Date of Incorporation
20 July 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

Prasoon Shawarn
Prasoon Shawarn
Director/Designated Partner
over 2 years ago
Shubhanshu Singh
Shubhanshu Singh
Director/Designated Partner
almost 3 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-21122022
Form DIR-12-21122022_signed
Evidence of cessation;-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form MGT-7A-28112022_signed
Form ADT-1-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Directors report as per section 134(3)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form AOC-4-22112022_signed
Form INC-20A-04032022_signed
-04032022
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021