Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Nagar
Ravinder Nagar
Director/Designated Partner
over 2 years ago
Parul Handa
Parul Handa
Director/Designated Partner
over 2 years ago
. Rashmi
. Rashmi
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-01122022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Declaration by first director-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Form INC-20A-26092022_signed
-24092022
Form INC-22-07052021_signed
Form ADT-1-07052021_signed
Copies of the utility bills as mentioned above (not older than two months)-02052021
Copy of board resolution authorizing giving of notice-02052021
Copy of resolution passed by the company-02052021
Copy of the intimation sent by company-02052021
Copy of written consent given by auditor-02052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021