Company Information
CIN
Status
Date of Incorporation
10 December 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
Poonam Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishwadeep Bajaj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Form AOC-4-11112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-28092022_signed
-28092022
Form INC-22-21092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Copy of board resolution authorizing giving of notice-21092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Form ADT-1-22022022_signed
Copy of written consent given by auditor-22022022
Copy of the intimation sent by company-22022022
Copy of resolution passed by the company-22022022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe MOA (INC-33)-10122021
Form URC-1-10122021-signed
Optional Attachment-(1)-10122021
Particulars of members/partners along with the details of shares held by them-10122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10122021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10122021
