Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Bhardwaj
Neeraj Bhardwaj
Director/Designated Partner
over 2 years ago
Aman Sharma
Aman Sharma
Director/Designated Partner
over 2 years ago
Mudit Sharma
Mudit Sharma
Director/Designated Partner
almost 3 years ago
Meenakshi Devi
Meenakshi Devi
Individual Promoter
almost 4 years ago

Documents

Notice of resignation;-28122022
Evidence of cessation;-28122022
Form DIR-12-28122022
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form ADT-1-10092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Copy of resolution passed by the company-10092022
Copy of written consent given by auditor-10092022
Directors report as per section 134(3)-10092022
List of Directors;-10092022
List of share holders, debenture holders;-10092022
Optional Attachment-(1)-10092022
Form AOC-4-10092022_signed
Form MGT-7A-10092022_signed
Form DPT-3-22062022_signed
Form ADT-1-31032022_signed
Copy of written consent given by auditor-13032022
Copy of resolution passed by the company-13032022
-13032022
Form INC-20A-22032022_signed
Form SPICe AOA (INC-34)-14012022
Form SPICe MOA (INC-33)-14012022
CERTIFICATE OF INCORPORATION-20220114
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022