Company Information

CIN
Status
Date of Incorporation
10 February 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
100,000

Directors

Pankaj Kaushik
Pankaj Kaushik
Director/Designated Partner
over 2 years ago
Meenakshi Kaushik
Meenakshi Kaushik
Individual Promoter
almost 5 years ago
Raj Kumar Shrivastava
Raj Kumar Shrivastava
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Copy of resolution passed by the company-07012023
Copy of the intimation sent by company-07012023
Copy of written consent given by auditor-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Optional Attachment-(1)-07012023
Optional Attachment-(2)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Evidence of cessation;-12122022
Form DIR-12-12122022_signed
Notice of resignation;-12122022
Optional Attachment-(1)-12122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220608
Form MGT-14-04052022-signed
Altered articles of association-22042022
Altered memorandum of association-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Optional Attachment-(1)-22042022
Form ADT-1-08022022_signed
Form INC-20A-07022022_signed
Copy of written consent given by auditor-07022022
Optional Attachment-(1)-07022022
Copy of resolution passed by the company-07022022
-05022022
Optional Attachment-(1)-05022022
CERTIFICATE OF INCORPORATION-20210221