Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director/Designated Partner
over 2 years ago
Jatinder Kapur
Jatinder Kapur
Director/Designated Partner
over 2 years ago
Dilpreet Singh Oberoi
Dilpreet Singh Oberoi
Director/Designated Partner
about 3 years ago
Anju Rajput
Anju Rajput
Individual Promoter
over 3 years ago
Devendra Singh Verma
Devendra Singh Verma
Individual Promoter
over 4 years ago

Documents

Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-04102022
Form DIR-12-04102022_signed
Notice of resignation;-04102022
Evidence of cessation;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Declaration by first director-04102022
Interest in other entities;-04102022
Form INC-22-22062022_signed
Form INC-20A-22062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Copy of board resolution authorizing giving of notice-22062022
Copies of the utility bills as mentioned above (not older than two months)-22062022
-22062022
Optional Attachment-(1)-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Evidence of cessation;-22062022
Form DIR-12-22062022_signed
Notice of resignation;-22062022
Optional Attachment-(1)-22062022
Declaration by first director-22062022