Company Information
CIN
Status
Date of Incorporation
01 October 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
Om Dutt Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivam Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankush Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-15062023_signed
Copy of resolution passed by the company-15062023
Copy of the intimation sent by company-15062023
Copy of written consent given by auditor-15062023
Optional Attachment-(1)-23052023
Resignation letter-23052023
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Notice of resignation;-09092022
Form DIR-12-09092022_signed
Evidence of cessation;-09092022
Form INC-22-05092022_signed
Copy of board resolution authorizing giving of notice-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copies of the utility bills as mentioned above (not older than two months)-05092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092022
Optional Attachment-(1)-05092022
Form INC-20A-04052022_signed
-03052022
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe MOA (INC-33)-29092021
