Company Information

CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Sachwani
Pankaj Sachwani
Director/Designated Partner
almost 4 years ago
Simran Sachwani
Simran Sachwani
Individual Promoter
about 4 years ago
Tarun Sachwani
Tarun Sachwani
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7A-14112022
Form ADT-1-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Form AOC-4-12112022
Form DPT-3-13062022_signed
Form INC-22-07032022_signed
Copy of board resolution authorizing giving of notice-07032022
Optional Attachment-(1)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
Optional Attachment-(3)-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(1)-07032022
Form DIR-12-07032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Form INC-20A-10112021_signed
-10112021
Copy of resolution passed by the company-09102021
Copy of the intimation sent by company-09102021
Copy of written consent given by auditor-09102021