Company Information

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

Directors

Prakash Kumar
Prakash Kumar
Director/Designated Partner
about 2 years ago
Shweta Singhal
Shweta Singhal
Director/Designated Partner
over 2 years ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago
Pratibha Kohli
Pratibha Kohli
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-08122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Supplementary or Test audit report under section 143-06122022
Form AOC - 4 CFS-06122022
Form AOC-4-17112022_signed
Directors report as per section 134(3)-10112022
Statement of Subsidiaries as per section 129 - Form AOC-1-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form DPT-3-06072022_signed
Form MGT-7A-18032022_signed
Form AOC-4-25022022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
List of Directors;-13022022
List of share holders, debenture holders;-13022022
Approval letter for extension of AGM;-13022022
Form ADT-1-15122021_signed
Optional Attachment-(1)-14122021
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form DIR-12-22062021_signed
Optional Attachment-(1)-21062021
Notice of resignation;-21062021
Evidence of cessation;-21062021