Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Kumar Garg
Rajinder Kumar Garg
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 3 years ago
Sourav Singh
Sourav Singh
Director/Designated Partner
almost 4 years ago
Ankit Pawariya
Ankit Pawariya
Individual Promoter
almost 4 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 4 years ago
Akshit Aggarwal
Akshit Aggarwal
Director
over 4 years ago

Documents

Optional Attachment-(1)-11112022
Notice of resignation;-11112022
Form DIR-12-11112022_signed
Evidence of cessation;-11112022
Form INC-22-22102022_signed
Copies of the utility bills as mentioned above (not older than two months)-22102022
Copy of board resolution authorizing giving of notice-22102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102022
Form ADT-1-20092022_signed
List of share holders, debenture holders;-20092022
List of Directors;-20092022
Directors report as per section 134(3)-20092022
Copy of written consent given by auditor-20092022
Copy of resolution passed by the company-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Form AOC-4-20092022_signed
Form MGT-7A-20092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Interest in other entities;-18082022
Declaration by first director-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form DIR-12-25062022_signed
Interest in other entities;-25062022
Optional Attachment-(1)-25062022
Form MGT-14-19042022_signed
Optional Attachment-(2)-19042022
Proof of dispatch-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Acknowledgement received from company-19042022