Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vikrant Vikramsingh
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Jain Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-30052023_signed
Form AOC-4-30052023_signed
Form MGT-7A-30052023_signed
List of share holders, debenture holders;-25052023
List of Directors;-25052023
Copy of written consent given by auditor-25052023
Copy of the intimation sent by company-25052023
Copy of resolution passed by the company-25052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052023
Form URC-1-21102021-signed
CERTIFICATE OF INCORPORATION-20211021
Consent of majority of members-19102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19102021
Particulars of members/partners along with the details of shares held by them-19102021
Optional Attachment-(1)-19102021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-19102021
Declaration of two or more directors verifying the particulars of all members/partners -19102021
Copy of the instrument constituting or regulating the entity-19102021
A copy of latest Income Tax return of the firm-19102021
Copy of Newspaper advertisement-19102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19102021
Affidavit from all the members/partners for dissolution of the entity-19102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19102021
A copy of latest Income Tax return of the firm-07102021
Consent of majority of members-07102021
Copy of Newspaper advertisement-07102021
Copy of the instrument constituting or regulating the entity-07102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07102021
