Company Information

CIN
Status
Date of Incorporation
27 May 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
1,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Manish Chandra
Manish Chandra
Director/Designated Partner
about 2 years ago
Anisha Gupta
Anisha Gupta
Director/Designated Partner
about 2 years ago
Shashank Kumar
Shashank Kumar
Director/Designated Partner
over 2 years ago
Kanchana Viresh Kumar
Kanchana Viresh Kumar
Director/Designated Partner
over 4 years ago

Registered Trademarks

Harley Harley Pathlabs

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Form ADT-1-13032023_signed
Copy of written consent given by auditor-13032023
Copy of resolution passed by the company-13032023
Form DIR-12-04012023_signed
Proof of dispatch-03012023
Notice of resignation;-03012023
Notice of resignation filed with the company-03012023
Form DIR-11-03012023_signed
Evidence of cessation;-03012023
Acknowledgement received from company-03012023
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form ADT-3-29122022_signed
Resignation letter-29122022
Form DIR-12-29122022
Form ADT-1-06122022_signed
Copy of resolution passed by the company-06122022
Copy of the intimation sent by company-06122022
Copy of written consent given by auditor-06122022
Form AOC-4-28112022
Form MGT-7A-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form INC-20A-13052022_signed
-13052022
CERTIFICATE OF INCORPORATION-20210527