Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
about 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 2 years ago
Praveen Katiyar
Praveen Katiyar
Director/Designated Partner
over 2 years ago
Alka Chandak
Alka Chandak
Director/Designated Partner
over 2 years ago
Anil Daga
Anil Daga
Director/Designated Partner
over 4 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 5 years ago
Amit Gupta
Amit Gupta
Director
almost 5 years ago
Praveen Gupta
Praveen Gupta
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form AOC-4-07022022_signed
Form MGT-7A-05022022_signed
List of share holders, debenture holders;-30012022
List of Directors;-30012022
Directors report as per section 134(3)-30012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012022
Copy of written consent given by auditor-29122021
Copy of resolution passed by the company-29122021
Form ADT-1-30122021_signed
Form DIR-12-13032021_signed
Form INC-20A-12032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021
Optional Attachment-(1)-12032021
-09032021
Optional Attachment-(1)-09032021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021