Company Information

CIN
Status
Date of Incorporation
30 October 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Building Installation NEC
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

Shakti Prakash Agrawal
Shakti Prakash Agrawal
Director/Designated Partner
over 1 year ago
Surendra Kumar Agrawal
Surendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
Shahana Siddiqui
Shahana Siddiqui
Director/Designated Partner
over 1 year ago
Komal Agrawal
Komal Agrawal
Director/Designated Partner
over 1 year ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Optional Attachment-(1)-09012023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022
Notice of resignation;-29082022
Evidence of cessation;-29082022
Form DIR-12-29082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Optional Attachment-(1)-24082022
Form DIR-12-24082022_signed
Form MGT-14-27062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Optional Attachment-(1)-26052022
Notice of resignation;-26052022
Evidence of cessation;-26052022
Form DIR-12-26052022_signed
Form INC-20A-24052022_signed
-24052022
Form INC-22-21052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Copy of board resolution authorizing giving of notice-21052022