Company Information

CIN
Status
Date of Incorporation
24 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

Deepti Mishra
Deepti Mishra
Director/Designated Partner
over 2 years ago
Naresh Mishra
Naresh Mishra
Director/Designated Partner
over 4 years ago
Ankit Pawariya
Ankit Pawariya
Individual Promoter
almost 5 years ago
Anu Chaudhary
Anu Chaudhary
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form AOC-4-19092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
Form DPT-3-02072022_signed
Form MGT-7A-20012022_signed
List of Directors;-19012022
List of share holders, debenture holders;-19012022
Form AOC-4-10012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Directors report as per section 134(3)-05012022
Form INC-22-05102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Copy of board resolution authorizing giving of notice-05102021
Copies of the utility bills as mentioned above (not older than two months)-05102021
Notice of resignation;-05102021
Form DIR-12-05102021_signed
Evidence of cessation;-05102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form DIR-12-04102021_signed
Form DIR-12-26082021_signed
Evidence of cessation;-26082021
Notice of resignation;-26082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form DIR-12-25082021_signed