Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adipta Roy
Adipta Roy
Director/Designated Partner
over 2 years ago
Santosh Kumar Roy
Santosh Kumar Roy
Director/Designated Partner
over 2 years ago
Shivaraj Vikram Singh
Shivaraj Vikram Singh
Individual Promoter
almost 5 years ago
. Anushka
. Anushka
Individual Promoter
almost 5 years ago

Past Directors

Aditya Modak
Aditya Modak
Director
almost 3 years ago
Kavita Singh
Kavita Singh
Director
about 3 years ago

Documents

Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form ADT-1-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Evidence of cessation;-18112022
Form DIR-12-18112022
Notice of resignation;-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(1)-18112022
Form INC-20A-05042021_signed
-05042021
Form ADT-1-13032021_signed
Copy of written consent given by auditor-09022021
Copy of the intimation sent by company-09022021
Copy of resolution passed by the company-09022021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021