Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jamindar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-07112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Evidence of cessation;-23112022
Notice of resignation;-23112022
Acknowledgement received from company-23112022
Form DIR-11-23112022
Form DIR-12-23112022
Proof of dispatch-23112022
Notice of resignation filed with the company-23112022
Declaration by first director-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Optional Attachment-(1)-16112022
Form DIR-12-16112022
Company CSR policy as per section 135(4)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
-12102022
Form DPT-3-25072022_signed
Form PAS-3-28062022
Copy of Board or Shareholders? resolution-28062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062022
Form SH-7-27052022-signed
Optional Attachment-(1)-26052022
Copy of the resolution for alteration of capital;-26052022
