Company Information

CIN
Status
Date of Incorporation
15 February 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

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pulkit Mittal
Pulkit Mittal
Director/Designated Partner
over 3 years ago
Ritu Raj Bansal
Ritu Raj Bansal
Director/Designated Partner
over 3 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Individual Promoter
almost 5 years ago

Past Directors

Meenu Mittal
Meenu Mittal
Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-31102022_signed
Form DIR-12-15102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-08102022_signed
Evidence of cessation;-07102022
Notice of resignation;-07102022
Optional Attachment-(1)-07102022
Form INC-22-13082022_signed
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.-13082022
Copies of the utility bills as mentioned above (not older than two months)-13082022
Copy of board resolution authorizing giving of notice-13082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082022
Evidence of cessation;-13082022
Form DIR-12-13082022
Notice of resignation;-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(1)-10082022
Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(3)-20072022