Company Information

CIN
Status
Date of Incorporation
15 April 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Rubber Products 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

Rohit Sharma
Rohit Sharma
Director/Designated Partner
almost 2 years ago
Mohina Walia
Mohina Walia
Director/Designated Partner
almost 2 years ago
Suyash Walia
Suyash Walia
Director/Designated Partner
almost 2 years ago
Avanish Sharma
Avanish Sharma
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-22072022_signed
Form MGT-14-22072022_signed
Copies of the utility bills as mentioned above (not older than two months)-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Copy of board resolution authorizing giving of notice-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Notice of resignation;-11072022
Form DIR-12-11072022_signed
Evidence of cessation;-11072022
Form DIR-12-31032022_signed
Evidence of cessation;-19032022
Notice of resignation;-19032022
Optional Attachment-(1)-19032022
Optional Attachment-(2)-17032022
Optional Attachment-(1)-17032022
Form DIR-12-17032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Optional Attachment-(3)-17032022
Form INC-20A-21062021_signed
-21062021