Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhi Nandan Agarwal
Abhi Nandan Agarwal
Director/Designated Partner
over 2 years ago
Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-06092021_signed
Copy of resolution passed by the company-06092021
Copy of written consent given by auditor-06092021
Form INC-20A-05082021_signed
Form INC-22-05082021_signed
-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
Copies of the utility bills as mentioned above (not older than two months)-05082021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021