Company Information

CIN
Status
Date of Incorporation
06 August 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
1,000,000

Directors

Dhruv Mehandru
Dhruv Mehandru
Director/Designated Partner
over 2 years ago
Ajay Kumar Bathla
Ajay Kumar Bathla
Director/Designated Partner
over 2 years ago
Seema Bathla
Seema Bathla
Director/Designated Partner
almost 3 years ago
Aman Chawla
Aman Chawla
Individual Promoter
over 4 years ago
. Balveer
. Balveer
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-20122022_signed
Evidence of cessation;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Interest in other entities;-17122022
Notice of resignation;-17122022
Optional Attachment-(1)-17122022
List of share holders, debenture holders;-14112022
Form MGT-7A-16112022_signed
List of Directors;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form DIR-12-25102022_signed
Optional Attachment-(1)-25102022
Form AOC-4-25102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-12-18062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Optional Attachment-(1)-17062022
Optional Attachment-(1)-03052022
Notice of resignation;-03052022
Form DIR-12-03052022_signed
Evidence of cessation;-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Interest in other entities;-03052022
Form INC-20A-20012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20210806
Form SPICe MOA (INC-33)-04082021