Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000
Directors
Shubham Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Panwar
Additional Director
over 4 years ago
over 4 years ago
Shubhangi Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-21112022_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
Form DPT-3-30062022_signed
Optional Attachment-(1)-24062022
Form AOC-4-01022022_signed
Approval letter for extension of AGM;-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012022
Directors report as per section 134(3)-31012022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Form MGT-7A-31012022_signed
Form ADT-1-26122021_signed
Copy of resolution passed by the company-24122021
Copy of the intimation sent by company-24122021
Copy of written consent given by auditor-24122021
Optional Attachment-(2)-03122021
Optional Attachment-(1)-03122021
Notice of resignation;-03122021
Form DIR-12-03122021_signed
Evidence of cessation;-03122021
Form DIR-12-01092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Optional Attachment-(2)-01092021
Optional Attachment-(1)-01092021
