Company Information

CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
about 2 years ago
Amogh Kumar Gupta
Amogh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Pallavi Gupta
Pallavi Gupta
Director
almost 5 years ago
. Pinki
. Pinki
Director
almost 5 years ago

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form ADT-1-26102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-25082022
Evidence of cessation;-25082022
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Form INC-22-18062022_signed
Copies of the utility bills as mentioned above (not older than two months)-18062022
Copy of board resolution authorizing giving of notice-18062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(1)-04042022
Form DIR-12-04042022_signed
Interest in other entities;-04042022
Form INC-20A-12032022_signed
-12032022
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021