Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Deepakshi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajay Kumar Gupta
Director
over 4 years ago
over 4 years ago
Geeta Sharma
Director
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form DPT-3-01072022_signed
Notice of resignation;-10032022
Form DIR-12-10032022_signed
Evidence of cessation;-10032022
Form DIR-12-08032022_signed
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(3)-08032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Interest in other entities;-08032022
Evidence of cessation;-02042021
Form DIR-12-02042021_signed
Notice of resignation;-02042021
Optional Attachment-(1)-02042021
Form DIR-12-29032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032021
Optional Attachment-(1)-28032021
Optional Attachment-(2)-28032021
