Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000

Directors

Amandeep Kamboj
Amandeep Kamboj
Director/Designated Partner
over 2 years ago
Shaurya Rao Nigam
Shaurya Rao Nigam
Director/Designated Partner
over 2 years ago
Richa Jain Kalra
Richa Jain Kalra
Director/Designated Partner
almost 3 years ago
Ashutosh Nigam
Ashutosh Nigam
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Form DIR-12-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-23102022_signed
Copy of resolution passed by the company-23102022
Copy of written consent given by auditor-23102022
Optional Attachment-(1)-23102022
Form DPT-3-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Optional Attachment-(2)-21052022
Optional Attachment-(1)-21052022
Notice of resignation;-21052022
Notice of resignation;-30042022
Form DIR-12-30042022_signed
Evidence of cessation;-30042022
Form DIR-12-19062021_signed
Optional Attachment-(4)-18062021
Optional Attachment-(3)-18062021
Optional Attachment-(2)-18062021
Optional Attachment-(1)-18062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021
Form INC-20A-10062021_signed