Company Information
CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Manuj Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Sajal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Garg
Individual Promoter
over 4 years ago
over 4 years ago
Charges
26 September 2023
Canara Bank
0
26 September 2023
Canara Bank
0
26 September 2023
Canara Bank
0
26 September 2023
Canara Bank
0
Documents
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022
Notice of resignation filed with the company-12102022
Evidence of cessation;-12102022
Acknowledgement received from company-12102022
Form DIR-11-12102022_signed
Form DIR-12-12102022_signed
Notice of resignation;-12102022
Optional Attachment-(1)-12102022
Proof of dispatch-12102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Optional Attachment-(1)-08102022
Copy of written consent given by auditor-08102022
Declaration by first director-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form DIR-12-10062022_signed
Optional Attachment-(1)-10062022
Form INC-20A-23082021_signed
-23082021
Form ADT-1-30072021_signed
Copy of resolution passed by the company-30072021
Copy of the intimation sent by company-30072021
Copy of written consent given by auditor-30072021
CERTIFICATE OF INCORPORATION-20210714
