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

Rakeshkumar Shantilal Jain
Rakeshkumar Shantilal Jain
Director/Designated Partner
over 2 years ago
Sanjay Bhawarlal Mehta
Sanjay Bhawarlal Mehta
Director/Designated Partner
over 2 years ago
Ankit Dinesh Chhajed
Ankit Dinesh Chhajed
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;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Optional Attachment-(1)-04012023
Form DIR-12-18072022_signed
Notice of resignation;-16072022
Evidence of cessation;-16072022
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(2)-31012022
Optional Attachment-(1)-31012022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Evidence of cessation;-30112021
Form DIR-12-30112021_signed
Interest in other entities;-30112021
Notice of resignation;-30112021
Optional Attachment-(1)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021