Company Information

CIN
Status
Date of Incorporation
09 March 2021
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

Jatinder Kapur
Jatinder Kapur
Director/Designated Partner
over 2 years ago
Vijay Oberoi
Vijay Oberoi
Director/Designated Partner
about 3 years ago
Dilpreet Singh Oberoi
Dilpreet Singh Oberoi
Director/Designated Partner
about 3 years ago
Kajal Pandey
Kajal Pandey
Director/Designated Partner
almost 4 years ago
Anshu Pandey
Anshu Pandey
Director/Designated Partner
almost 4 years ago
Siddharth Sachdev
Siddharth Sachdev
Individual Promoter
over 4 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-06012023
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
Optional Attachment-(1)-31102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form ADT-1-19102022_signed
Form DIR-12-18102022_signed
Optional Attachment-(1)-17102022
Notice of resignation;-17102022
Evidence of cessation;-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Declaration by first director-17102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form DIR-12-04102022_signed
Interest in other entities;-04102022
Notice of resignation;-04102022
Optional Attachment-(1)-04102022
Declaration by first director-04102022
Evidence of cessation;-04102022
Form INC-20A-31122021_signed
Form INC-22-31122021_signed
-31122021
Copies of the utility bills as mentioned above (not older than two months)-31122021
Copy of board resolution authorizing giving of notice-31122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021