Company Information

CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bhawarlal Mehta
Sanjay Bhawarlal Mehta
Director/Designated Partner
over 2 years ago
Rahul Girdhargopal Mundra
Rahul Girdhargopal Mundra
Director/Designated Partner
over 2 years ago
Amit Anil Lalwani
Amit Anil Lalwani
Director/Designated Partner
over 2 years ago
Manish Dwarkadas Maheshwari
Manish Dwarkadas Maheshwari
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Directors report as per section 134(3)-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form DPT-3-21062022_signed
Evidence of cessation;-17022022
Form DIR-12-17022022_signed
Notice of resignation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Evidence of cessation;-16022022
Form DIR-12-16022022_signed
Interest in other entities;-16022022
Notice of resignation;-16022022
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Form INC-20A-17112021_signed
-12112021
CERTIFICATE OF INCORPORATION-20210626
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-25062021