Company Information

CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Pankaj Prajapati
Pankaj Prajapati
Director/Designated Partner
over 3 years ago
. Suryadeep
. Suryadeep
Individual Promoter
over 4 years ago

Documents

Form ADT-1-02012023_signed
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 written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023_signed
Notice of resignation;-25042022
Proof of dispatch-25042022
Notice of resignation filed with the company-25042022
Form DIR-12-25042022_signed
Form DIR-11-25042022_signed
Evidence of cessation;-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Acknowledgement received from company-25042022
Optional Attachment-(1)-25042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220309
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Optional Attachment-(1)-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Altered memorandum of association-24022022
Altered articles of association-24022022
Optional Attachment-(2)-24022022
Form INC-20A-08092021_signed
-08092021
Form INC-22-19062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021