Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
over 2 years ago
Chintan Ajaykumar Shah
Chintan Ajaykumar Shah
Director/Designated Partner
over 2 years ago
Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Copy of MGT-8-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(3)-07112022
Form MGT-7-07112022
Form AOC-4-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
Form DIR-12-22092022_signed
Form ADT-1-21092022_signed
Optional Attachment-(1)-21092022
Copy of written consent given by auditor-21092022
Copy of resolution passed by the company-21092022
Optional Attachment-(1)-21092022
Interest in other entities;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Optional Attachment-(1)-03082022
Notice of resignation;-03082022
Optional Attachment-(1)-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Notice of resignation;-23062022
Evidence of cessation;-23062022
Form DIR-12-23062022_signed
Interest in other entities;-23062022
Copy of written consent given by auditor-22032022
Copy of resolution passed by the company-22032022
-22032022