Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sachin Kumar Varshney
Sachin Kumar Varshney
Director/Designated Partner
over 2 years ago
Meenu Sharma
Meenu Sharma
Director/Designated Partner
over 3 years ago
Ankit Kumar Varshney
Ankit Kumar Varshney
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Proof of dispatch-04052022
Notice of resignation filed with the company-04052022
Form DIR-11-04052022_signed
Acknowledgement received from company-04052022
Form DIR-12-02052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Declaration by first director-02052022
Form INC-20A-31032022_signed
-25032022
Optional Attachment-(1)-25032022
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021