Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ubraj Singh
Ubraj Singh
Director/Designated Partner
over 3 years ago
Ankush Cheema
Ankush Cheema
Director/Designated Partner
over 4 years ago
Shailu Singh
Shailu Singh
Director/Designated Partner
over 4 years ago
Sazid Ahamad
Sazid Ahamad
Individual Promoter
over 4 years ago
Salim Ahmad
Salim Ahmad
Individual Promoter
over 4 years ago

Documents

Copy of written consent given by auditor-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Form AOC-4-24122022
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Optional Attachment-(1)-13052022
Notice of resignation;-13052022
Form DIR-12-13052022_signed
Evidence of cessation;-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form DIR-12-07082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Optional Attachment-(1)-04082021
Form INC-20A-31072021_signed
-31072021
Form DIR-12-29052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052021
Evidence of cessation;-28052021
Notice of resignation;-28052021
Optional Attachment-(1)-28052021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021