Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Naveen Kansal
Naveen Kansal
Director/Designated Partner
almost 2 years ago
Ankit Goel
Ankit Goel
Individual Promoter
over 4 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form PAS-3-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Form INC-20A-17112021_signed
-17112021
Form ADT-1-16082021_signed
Copy of written consent given by auditor-16082021
Copy of the intimation sent by company-16082021
Copy of resolution passed by the company-16082021
Form INC-22-12082021_signed
Copies of the utility bills as mentioned above (not older than two months)-12082021
Optional Attachment-(1)-12082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
Optional Attachment-(2)-12082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-13072021