Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Neelu Kulshrestha
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivam Kulshrestha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritvik Kulshrestha
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form DPT-3-22062022_signed
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Optional Attachment-(1)-01032022
Copy of board resolution authorizing giving of notice-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032022
Evidence of cessation;-17032022
Form DIR-12-17032022_signed
Notice of resignation;-17032022
Form DIR-12-16032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Optional Attachment-(1)-15032022
Form MGT-14-10032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220310
Altered memorandum of association-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
