Company Information

CIN
Status
Date of Incorporation
06 March 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
132,430
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Malhotra
Kapil Malhotra
Director/Designated Partner
over 1 year ago
Ruchi Malhotra
Ruchi Malhotra
Director/Designated Partner
over 1 year ago
Devashish Rawat
Devashish Rawat
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-26122022_signed
Form AOC-4-26122022_signed
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Form PAS-3-21112022_signed
Copy of Board or Shareholders? resolution-19112022
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.-19112022
Form INC-22-13092022_signed
Form MGT-14-12092022_signed
Copies of the utility bills as mentioned above (not older than two months)-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Copy of board resolution authorizing giving of notice-12092022
Optional Attachment-(1)-12092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
List of share holders, debenture holders;-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
List of Directors;-08032022
Optional Attachment-(1)-08032022
Form AOC-4-08032022
Form MGT-7A-08032022
Form DIR-12-20102021_signed
Notice of resignation;-14102021
Form DIR-12-14102021_signed
Evidence of cessation;-14102021
Optional Attachment-(1)-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Form PAS-3-30082021_signed