Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
over 2 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
about 4 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
about 4 years ago
Rakesh Shukla
Rakesh Shukla
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Optional Attachment-(2)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form DPT-3-04072022_signed
Form DIR-11-22032022_signed
Optional Attachment-(1)-21032022
Notice of resignation;-21032022
Notice of resignation filed with the company-21032022
Form DIR-12-21032022_signed
Evidence of cessation;-21032022
Acknowledgement received from company-21032022
Proof of dispatch-21032022
Form INC-20A-03122021_signed
Form ADT-1-03122021_signed
-02122021
Copy of resolution passed by the company-02122021
Copy of the intimation sent by company-02122021
Copy of written consent given by auditor-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(2)-02122021
CERTIFICATE OF INCORPORATION-20210920