Company Information
CIN
Status
Date of Incorporation
16 March 2022
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 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakti Prakash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-09012023_signed
Optional Attachment-(1)-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form INC-20A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
-28102022
Form AOC-4-28102022
Form INC-22-29062022_signed
Copies of the utility bills as mentioned above (not older than two months)-09062022
Copy of board resolution authorizing giving of notice-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Declaration of two or more directors verifying the particulars of all members/partners -15032022
Copy of the instrument constituting or regulating the entity-15032022
Copy of Newspaper advertisement-15032022
Consent of majority of members-15032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-15032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-15032022
A copy of latest Income Tax return of the firm-15032022
Affidavit from all the members/partners for dissolution of the entity-15032022
CERTIFICATE OF INCORPORATION-20220316