Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Himachal Pradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
600,000
Authorised Capital
1,100,000
Directors
Sakshi Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Deepak Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Directors report as per section 134(3)-23052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052023
Form AOC-4-23052023_signed
Form ADT-1-16052023_signed
Copy of written consent given by auditor-16052023
Copy of resolution passed by the company-16052023
Form ADT-3-12052023_signed
Resignation letter-12052023
Form MGT-14-28092021-signed
Form PAS-3-27092021_signed
Altered articles of association-24092021
Complete record of private placement offers and acceptances in Form PAS-5.-24092021
Copy of Board or Shareholders? resolution-24092021
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.-24092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Form MGT-14-01092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Form SH-7-16082021-signed
Altered memorandum of assciation;-11082021
Copy of the resolution for alteration of capital;-11082021
Form INC-20A-02062021_signed
Form ADT-1-02062021_signed
-02062021
Copy of written consent given by auditor-02062021
Copy of resolution passed by the company-02062021
Form INC-22-01052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042021
Optional Attachment-(1)-30042021
Copy of board resolution authorizing giving of notice-30042021
Copies of the utility bills as mentioned above (not older than two months)-30042021
