Company Information
CIN
Status
Date of Incorporation
02 May 2022
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Abhimanyu Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Nagendra Pal Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
Form SH-7-19072022-signed
Altered memorandum of assciation;-16072022
Copy of the resolution for alteration of capital;-16072022
Optional Attachment-(2)-16072022
Optional Attachment-(3)-16072022
Optional Attachment-(4)-16072022
Optional Attachment-(1)-16072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220622
Form MGT-14-13062022-signed
Optional Attachment-(1)-06062022
Optional Attachment-(3)-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Altered memorandum of association-06062022
Altered articles of association-06062022
Optional Attachment-(2)-06062022
Form INC-20A-04062022_signed
-04062022
Form ADT-1-19052022_signed
Optional Attachment-(1)-19052022
Copy of written consent given by auditor-19052022
Copy of the intimation sent by company-19052022
Copy of resolution passed by the company-19052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe AOA (INC-34)-30042022
Form SPICe MOA (INC-33)-30042022
Form SPICe AOA (INC-34)-26042022
Form SPICe MOA (INC-33)-26042022
