Company Information

CIN
Status
Date of Incorporation
23 November 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

Shubham Singhal
Shubham Singhal
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 4 years ago
Dinesh Chandra
Dinesh Chandra
Individual Promoter
about 4 years ago
Gaurav Garg
Gaurav Garg
Individual Promoter
about 4 years ago
Sugandha Garg
Sugandha Garg
Director/Designated Partner
about 4 years ago

Documents

Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Form ADT-1-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Notice of resignation;-15072022
Form DIR-12-15072022_signed
Evidence of cessation;-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Declaration by first director-15072022
Form INC-20A-28012022_signed
-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form DIR-12-28012022_signed
Evidence of cessation;-16122021
Form DIR-12-16122021_signed
Notice of resignation;-16122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021