Company Information

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

Directors

Vishal Nandlal Gupta
Vishal Nandlal Gupta
Director/Designated Partner
about 2 years ago
Sandesh Dinesh Gupta
Sandesh Dinesh Gupta
Director/Designated Partner
about 2 years ago
Ashish Satish Gupta
Ashish Satish Gupta
Director/Designated Partner
over 2 years ago
Rohit Ghanshyam Gupta
Rohit Ghanshyam Gupta
Director/Designated Partner
over 2 years ago
Rajan Satish Gupta
Rajan Satish Gupta
Non Individual Subscriber
about 4 years ago

Documents

Optional Attachment-(2)-11012023
Optional Attachment-(1)-11012023
List of share holders, debenture holders;-11012023
Form MGT-7-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023_signed
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Form BEN - 2-19092022_signed
Form MGT-14-17092022_signed
Declaration under section 90-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(1)-14092022
Form AOC-5-31082022-signed
-30082022
Copy of board resolution-30082022
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Optional Attachment-(1)-27082022
Copy of board resolution-24082022
Form DPT-3-17062022_signed
Form INC-20A-08122021_signed
-08122021
CERTIFICATE OF INCORPORATION-20211206
Form URC-1-01122021-signed
A copy of latest Income Tax return of the firm-30112021