Company Information

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

Directors

Yogender Kumar
Yogender Kumar
Individual Promoter
about 4 years ago
Amit Verma
Amit Verma
Individual Promoter
about 4 years ago
Sarvesh Kumar Kashyap
Sarvesh Kumar Kashyap
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Optional Attachment-(3)-22102022
Optional Attachment-(4)-22102022
Form AOC-4-22102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form AOC-5-13092022-signed
Form INC-22-07092022_signed
Copy of board resolution-06092022
Copies of the utility bills as mentioned above (not older than two months)-03092022
Copy of board resolution authorizing giving of notice-03092022
Optional Attachment-(1)-03092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022
Form DIR-12-16042022_signed
Notice of resignation;-13042022
Evidence of cessation;-13042022
Form INC-20A-12042022_signed
-11042022
Form INC-22-08042022_signed
Copy of board resolution authorizing giving of notice-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
CERTIFICATE OF INCORPORATION-20211007
Articles of association-06102021