Company Information

CIN
Status
Date of Incorporation
31 January 2022
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

. Chirag
. Chirag
Director/Designated Partner
over 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 3 years ago
Ankush Thereja
Ankush Thereja
Director/Designated Partner
over 3 years ago
Vishal Sharma
Vishal Sharma
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-14122022_signed
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Optional Attachment-(1)-13122022
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of the intimation sent by company-18082022
Copy of written consent given by auditor-18082022
Form ADT-3-09082022_signed
Resignation letter-09082022
Form INC-22-09052022_signed
Copies of the utility bills as mentioned above (not older than two months)-09052022
Optional Attachment-(2)-09052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052022
Optional Attachment-(1)-09052022
Form MGT-14-06052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022
Form INC-20A-03052022_signed
-03052022
Form ADT-1-25042022_signed
Copy of resolution passed by the company-25042022
Copy of written consent given by auditor-25042022