Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Krittika Thakur
Krittika Thakur
Director/Designated Partner
over 2 years ago
Bikram Singh Jaswal
Bikram Singh Jaswal
Director/Designated Partner
over 2 years ago
Pawan Kumari
Pawan Kumari
Individual Promoter
over 4 years ago
Ranbir Singh
Ranbir Singh
Individual Promoter
over 4 years ago

Documents

Form ADT-1-18012023_signed
List of share holders, debenture holders;-18012023
List of Directors;-18012023
Directors report as per section 134(3)-18012023
Copy of written consent given by auditor-18012023
Copy of resolution passed by the company-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form MGT-7A-18012023_signed
Form AOC-4-18012023_signed
Form DIR-12-21062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Evidence of cessation;-20062022
Notice of resignation;-20062022
Optional Attachment-(1)-20062022
-31032022
Form INC-20A-02042022_signed
Form ADT-1-18092021_signed
Copy of resolution passed by the company-17092021
Copy of written consent given by auditor-17092021
Form INC-22-13092021_signed
Copies of the utility bills as mentioned above (not older than two months)-13092021
Copy of board resolution authorizing giving of notice-13092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021