Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Garg
Pramod Kumar Garg
Director/Designated Partner
over 2 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Anish Garg
Anish Garg
Director/Designated Partner
almost 3 years ago
Pallavi Garg
Pallavi Garg
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-29122022-signed
Altered articles of association-20122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
Form DIR-12-05122022_signed
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Acknowledgement received from company-25082022
Form DIR-11-25082022
Notice of resignation filed with the company-25082022
Proof of dispatch-25082022
Form INC-22-29082022_signed
Form DIR-12-29082022_signed
Form DIR-11-29082022_signed
Copy of board resolution authorizing giving of notice-27082022
Copies of the utility bills as mentioned above (not older than two months)-27082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082022
Proof of dispatch-27082022