Company Information
CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivendra Kumar Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinki Tandon
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Copy of resolution passed by the company-02032023
Copy of written consent given by auditor-02032023
Directors report as per section 134(3)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Form INC-20A-14102021_signed
-14102021
Form INC-22-13102021_signed
Copies of the utility bills as mentioned above (not older than two months)-12102021
Copy of board resolution authorizing giving of notice-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
CERTIFICATE OF INCORPORATION-20210302
Form URC-1-25022021-signed
Affidavit from all the members/partners for dissolution of the entity-24022021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24022021
Declaration of two or more directors verifying the particulars of all members/partners -24022021
Consent of majority of members-24022021
Copy of Newspaper advertisement-24022021
Copy of the instrument constituting or regulating the entity-24022021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24022021
Optional Attachment-(1)-24022021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24022021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24022021
Particulars of members/partners along with the details of shares held by them-24022021