Company Information

CIN
Status
Date of Incorporation
09 January 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
500,000

Directors

Charu Ahuja
Charu Ahuja
Individual Promoter
almost 5 years ago
Rajat Ahuja
Rajat Ahuja
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
Form MGT-7A-15032022_signed
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form ADT-1-27122021
Copy of resolution passed by the company-27122021
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Form MGT-14-03092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210903
Altered memorandum of association-23082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Optional Attachment-(1)-23082021
Optional Attachment-(3)-23082021
Optional Attachment-(2)-23082021
Altered memorandum of association-09082021
Optional Attachment-(1)-09082021