Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghav Bansal
Raghav Bansal
Director/Designated Partner
over 2 years ago
Nitesh Garg
Nitesh Garg
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 2 years ago
Puneet Aggarwal
Puneet Aggarwal
Director/Designated Partner
over 2 years ago
Jai Kishan
Jai Kishan
Director/Designated Partner
almost 3 years ago
Victor Louis
Victor Louis
Individual Promoter
almost 5 years ago

Past Directors

Oscar Arun Louis
Oscar Arun Louis
Director
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(3)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-31102022
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form MGT-14-13112021_signed
Form INC-22-13112021_signed
Copies of the utility bills as mentioned above (not older than two months)-13112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Copy of board resolution authorizing giving of notice-13112021
Optional Attachment-(1)-13112021
Optional Attachment-(2)-13112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112021
Evidence of cessation;-05112021
Interest in other entities;-05112021
Notice of resignation;-05112021
Optional Attachment-(1)-05112021
Optional Attachment-(3)-05112021
Optional Attachment-(2)-05112021
Form DIR-12-05112021_signed
Form MGT-7A-17082021_signed