Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Neena Joshi Vaidya
Neena Joshi Vaidya
Director/Designated Partner
over 2 years ago
Mahendra Nath Lohani
Mahendra Nath Lohani
Director/Designated Partner
over 2 years ago
Rina Soni
Rina Soni
Director/Designated Partner
almost 3 years ago
Prabaharan Rajarathinam
Prabaharan Rajarathinam
Director/Designated Partner
almost 3 years ago
Abhinav Gaurav
Abhinav Gaurav
Director/Designated Partner
over 3 years ago

Past Directors

Avni Malhotra
Avni Malhotra
Director
over 4 years ago

Documents

Form MGT-7-19102022_signed
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(2)-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022
Form DIR-12-12102022_signed
Form DPT-3-04072022_signed
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
Optional Attachment-(3)-19042022
Form DIR-12-19042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Notice of resignation;-19042022
Evidence of cessation;-19042022
Form INC-20A-06042022_signed
-01032022
Form INC-22-16112021_signed
Copies of the utility bills as mentioned above (not older than two months)-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Copy of board resolution authorizing giving of notice-16112021
Copy of resolution passed by the company-27092021