Company Information

CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,480
Authorised Capital
1,500,000

Directors

Megha Shree
Megha Shree
Director/Designated Partner
about 2 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Abhimanyu Gupta
Abhimanyu Gupta
Director/Designated Partner
almost 4 years ago
Shivendra Singh Chauhan
Shivendra Singh Chauhan
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-30112022
Directors report as per section 134(3)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form ADT-1-21042022_signed
Form INC-20A-21042022_signed
Copy of written consent given by auditor-19042022
Copy of the intimation sent by company-19042022
Copy of resolution passed by the company-19042022
-19042022
Form ADT-1-25022022_signed
Copy of resolution passed by the company-23022022
Copy of written consent given by auditor-23022022
Optional Attachment-(1)-23022022
CERTIFICATE OF INCORPORATION-20220216
Articles of association-12022022
Memorandum of association-12022022