Company Information

CIN
Status
Date of Incorporation
20 December 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
20,000,000

Directors

Raksh Rajeev Dhingra
Raksh Rajeev Dhingra
Director/Designated Partner
over 2 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Akshay Anand
Akshay Anand
Individual Promoter
almost 4 years ago
Vishal Raman
Vishal Raman
Individual Promoter
almost 4 years ago

Past Directors

Renu Goel
Renu Goel
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Directors report as per section 134(3)-15032023
Form AOC-4-15032023_signed
List of Directors;-14032023
List of share holders, debenture holders;-14032023
Form MGT-7A-14032023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-22-23092022_signed
Copies of the utility bills as mentioned above (not older than two months)-23092022
Copy of board resolution authorizing giving of notice-23092022
Optional Attachment-(1)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form SH-7-20092022-signed
Copy of the resolution for alteration of capital;-14092022
Altered memorandum of assciation;-14092022
Form DIR-12-03092022_signed
Evidence of cessation;-02092022
Notice of resignation;-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(1)-25062022
Optional Attachment-(2)-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form DIR-12-25062022_signed
Interest in other entities;-25062022
Form INC-20A-20062022_signed
-20062022
CERTIFICATE OF INCORPORATION-20211221