Company Information

CIN
Status
Date of Incorporation
12 December 2022
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita .
Kavita .
Director/Designated Partner
over 1 year ago
Umed Singh
Umed Singh
Director/Designated Partner
about 2 years ago
Rajeev George
Rajeev George
Individual Promoter
about 2 years ago
Pravesh Kumar
Pravesh Kumar
Individual Promoter
about 2 years ago

Past Directors

Rachna Bajaj
Rachna Bajaj
Additional Director
about 2 years ago

Documents

Form ADT-1-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Copy of board resolution authorizing giving of notice-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Form DIR-12-28122022
Form INC-22-24122022
Form INC-20A-26122022_signed
-26122022
CERTIFICATE OF INCORPORATION-20221213
Form URC-1-12122022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-09122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09122022
Optional Attachment-(1)-09122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09122022
Form SPICe MOA (INC-33)-09122022
Form SPICe AOA (INC-34)-09122022
Declaration of two or more directors verifying the particulars of all members/partners                        -09122022
Copy of the instrument constituting or regulating the entity-09122022
Copy of Newspaper advertisement-09122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-09122022
Affidavit from all the members/partners for dissolution of the entity-09122022
A copy of latest Income Tax return of the firm-09122022
Particulars of members/partners along with the details of shares held by them-09122022
Copy of Newspaper advertisement-05122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-05122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-05122022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-05122022
Particulars of members/partners along with the details of shares held by them-05122022