Company Information

CIN
Status
Date of Incorporation
18 February 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-28102022_signed
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form MGT-7-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form ADT-1-18102022_signed
-18102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form MGT-14-24092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Form INC-22-12032021_signed
Form INC-20A-10032021_signed
Form MGT-14-05032021-signed
-05032021
Altered memorandum of association-05032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210305
Copies of the utility bills as mentioned above (not older than two months)-03032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032021
CERTIFICATE OF INCORPORATION-20210218
Articles of association-12022021
Memorandum of association-12022021