Company Information

CIN
Status
Date of Incorporation
31 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

. Vijay
. Vijay
Director/Designated Partner
about 2 years ago
Jayesh Vinubhai Thummar
Jayesh Vinubhai Thummar
Director/Designated Partner
about 2 years ago
Saraswati Gupta
Saraswati Gupta
Individual Promoter
over 4 years ago
Prapti Gupta
Prapti Gupta
Individual Promoter
over 4 years ago

Past Directors

Geetendra Kumar Gupta
Geetendra Kumar Gupta
Additional Director
almost 4 years ago

Documents

Form ADT-1-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Optional Attachment-(1)-22102022
Form DIR-12-22102022
Form AOC-4-22102022
Form MGT-7A-22102022
Form INC-22-16042022_signed
Copy of board resolution authorizing giving of notice-16042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042022
Copies of the utility bills as mentioned above (not older than two months)-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Evidence of cessation;-21022022
Form DIR-12-21022022_signed
Notice of resignation;-21022022
Optional Attachment-(1)-21022022
Optional Attachment-(2)-21022022
Form INC-20A-31012022_signed
-31012022
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-27032021
Form SPICe MOA (INC-33)-27032021