Company Information

CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Rupendra Bhadauria
Rajeev Rupendra Bhadauria
Director/Designated Partner
over 2 years ago
Harish Chander Pardesi
Harish Chander Pardesi
Director/Designated Partner
over 2 years ago
Neeraj Srivastava
Neeraj Srivastava
Director/Designated Partner
over 2 years ago
Mohsin Shaikh
Mohsin Shaikh
Director/Designated Partner
over 2 years ago
Manoj Rastogi
Manoj Rastogi
Director/Designated Partner
almost 3 years ago
Shree Rastogi
Shree Rastogi
Individual Promoter
almost 4 years ago

Past Directors

Vikas Verma
Vikas Verma
Director
about 3 years ago

Documents

Form INC-22-07122022_signed
Copies of the utility bills as mentioned above (not older than two months)-07122022
Copy of board resolution authorizing giving of notice-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-19112022
Notice of resignation;-19112022
Form DIR-12-19112022_signed
Evidence of cessation;-19112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Form ADT-1-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Directors report as per section 134(3)-06102022
Optional Attachment-(1)-06102022
Form AOC-4-06102022_signed
Form SERIOUS COMPLAINT-04102022
Identity Proof-04102022
Optional Attachment-(1)-04102022
Form DPT-3-28062022
Form INC-20A-25022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-30012022
Form SPICe MOA (INC-33)-30012022