Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
almost 2 years ago
Girish Khandelwal
Girish Khandelwal
Director/Designated Partner
over 2 years ago
Sanjeev Bajpai
Sanjeev Bajpai
Director/Designated Partner
over 2 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Soni
Saurabh Soni
Individual Promoter
about 4 years ago

Documents

Form ADT-1-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(2)-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Optional Attachment-(1)-22112022
Evidence of cessation;-19112022
Notice of resignation;-19112022
Form ADT-1-22112022
Form DIR-12-19112022
Form DIR-12-07112022
Optional Attachment-(1)-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Form INC-20A-22102021_signed
-22102021
Form ADT-1-13072021_signed
Copy of resolution passed by the company-13072021