Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Malkeet Singh
Malkeet Singh
Director/Designated Partner
over 2 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Director/Designated Partner
about 4 years ago
. Neeti
. Neeti
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form PAS-3-18112022_signed
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Optional Attachment-(1)-18112022
Complete record of private placement offers and acceptances in Form PAS-5.-18112022
Form AOC-4-11112022
Form ADT-1-13102022_signed
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Form DPT-3-24062022_signed
Form INC-20A-04042022_signed
-04042022
Optional Attachment-(2)-14112021
Optional Attachment-(1)-14112021
Form DIR-12-14112021_signed
Evidence of cessation;-14112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112021
Notice of resignation;-14112021
Form INC-22-28102021_signed
Copies of the utility bills as mentioned above (not older than two months)-28102021
Copy of board resolution authorizing giving of notice-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021