Company Information

CIN
Status
Date of Incorporation
21 October 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
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
Siddharth Jayantilal Jain
Siddharth Jayantilal Jain
Director/Designated Partner
over 2 years ago
Rajan Satish Gupta
Rajan Satish Gupta
Non Individual Subscriber
about 4 years ago

Documents

List of share holders, debenture holders;-09012023
Optional Attachment-(2)-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Form ADT-1-02012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Copy of resolution passed by the company-02012023
Directors report as per section 134(3)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
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
Copy of board resolution-30082022
-30082022
Form MGT-14-29082022_signed
Optional Attachment-(1)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Copy of board resolution-24082022
Form ADT-1-24112021_signed
Form DIR-12-24112021_signed
Copy of the intimation sent by company-18112021
Copy of written consent given by auditor-18112021
Copy of resolution passed by the company-18112021
Optional Attachment-(2)-18112021