Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umar Ali
Umar Ali
Director/Designated Partner
almost 3 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 3 years ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
almost 3 years ago
Kriti Maheshwari
Kriti Maheshwari
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Form DIR-12-30122022_signed
Evidence of cessation;-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Declaration by first director-28122022
Optional Attachment-(1)-28122022
Evidence of cessation;-28122022
Form INC-22-28122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Copy of board resolution authorizing giving of notice-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-02112022
Optional Attachment-(1)-11112022
Form MGT-7A-11112022
Form AOC-4-02112022
Form ADT-1-19102022_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 ADT-1-16052022_signed
Copy of resolution passed by the company-12052022
Copy of the intimation sent by company-12052022
Copy of written consent given by auditor-12052022
Form INC-20A-06052022_signed