Company Information

CIN
Status
Date of Incorporation
21 October 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
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

Purusharth Bisht
Purusharth Bisht
Director/Designated Partner
almost 2 years ago
Shikha Singh
Shikha Singh
Director/Designated Partner
almost 2 years ago
Ananya Choudhary
Ananya Choudhary
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-10102022_signed
List of share holders, debenture holders;-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
Form DIR-12-10102022_signed
Form AOC-4-10102022
Form MGT-7A-10102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Notice of resignation;-07102022
Evidence of cessation;-07102022
Form DIR-12-11082022_signed
Optional Attachment-(1)-09082022
Notice of resignation;-09082022
Evidence of cessation;-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Optional Attachment-(2)-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form DIR-12-21062022_signed
Optional Attachment-(1)-21062022
-15062022
Form INC-20A-15062022
Form INC-22-24012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012022
Copy of board resolution authorizing giving of notice-17012022
Copies of the utility bills as mentioned above (not older than two months)-17012022
CERTIFICATE OF INCORPORATION-20211021