Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshwar Dayal Gupta
Rameshwar Dayal Gupta
Director/Designated Partner
almost 4 years ago
Geeta Gupta
Geeta Gupta
Individual Promoter
over 4 years ago
Anand Gupta
Anand Gupta
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Form ADT-3-05122022_signed
Resignation letter-03122022
Form AOC-4-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122021
Form DIR-12-26122021_signed
Optional Attachment-(1)-26122021
Form INC-20A-12102021_signed
-12102021
Form ADT-1-04062021_signed
Copy of resolution passed by the company-04062021
Copy of the intimation sent by company-04062021
Copy of written consent given by auditor-04062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-09042021