Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Abhay Karandikar
Abhay Karandikar
Director/Designated Partner
about 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
about 2 years ago
Rama Krishna Satya Srinivas Akkapeddi
Rama Krishna Satya Srinivas Akkapeddi
Manager/Secretary
about 2 years ago
Bollempalli Venkata Phani
Bollempalli Venkata Phani
Director/Designated Partner
about 2 years ago
Subramaniam Ganesh
Subramaniam Ganesh
Director/Designated Partner
about 2 years ago
Ayyangar Ranganath Harish
Ayyangar Ranganath Harish
Individual Promoter
almost 4 years ago

Past Directors

Braj Bhushan
Braj Bhushan
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-20092022
Form MGT-7-20092022_signed
Form AOC-4-16092022_signed
Form ADT-1-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Evidence of cessation;-03062022
Form DIR-12-03062022_signed
Notice of resignation;-03062022
Optional Attachment-(1)-03062022
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Copy of board resolution authorizing giving of notice-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
Form ADT-1-16022022_signed
Copy of written consent given by auditor-12022022
Copy of the intimation sent by company-12022022
Copy of resolution passed by the company-12022022
CERTIFICATE OF INCORPORATION-20211222
Articles of association-15122021
Memorandum of association-15122021