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
100,000
Authorised Capital
1,000,000
Directors
Robin Dixit
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyoti Bhushan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
19 July 2022
Indian Bank
3 Crore
19 July 2022
Indian Bank
0
19 July 2022
Indian Bank
0
19 July 2022
Indian Bank
0
Documents
Form ADT-1-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Copy of written consent given by auditor-02122022
Copy of the intimation sent by company-02122022
Copy of resolution passed by the company-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form ADT-3-01092022_signed
Form ADT-1-30082022_signed
Copy of resolution passed by the company-30082022
Copy of the intimation sent by company-30082022
Copy of written consent given by auditor-30082022
Resignation letter-26082022
Form DPT-3-05072022_signed
Form INC-20A-12042021_signed
-09042021
Form ADT-1-26032021_signed
Copy of resolution passed by the company-22032021
Copy of the intimation sent by company-22032021
Copy of written consent given by auditor-22032021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021
