Company Information

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

Directors

Abhishek Garg
Abhishek Garg
Director/Designated Partner
almost 3 years ago
Shruti Garg
Shruti Garg
Nominee
over 4 years ago

Documents

Form ADT-1-16052023_signed
Form ADT-1-16052023
Copy of resolution passed by the company-16052023
Copy of the intimation sent by company-16052023
Copy of written consent given by auditor-16052023
Optional Attachment-(1)-16052023
Form ADT-3-01052023_signed
Resignation letter-29042023
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Optional Attachment-(1)-28012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Copy of written consent given by auditor-28012023
Copy of the intimation sent by company-28012023
Copy of resolution passed by the company-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form MGT-14-26042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220426
Altered articles of association-04032022
Altered memorandum of association-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Optional Attachment-(1)-04032022
Form INC-20A-16022022_signed
-12022022
Optional Attachment-(1)-12022022
Form ADT-1-30072021_signed
Copy of written consent given by auditor-30072021