Company Information
CIN
Status
Date of Incorporation
06 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
100,000
Directors
Mahesha Banglore Ningegowda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjula Shivakumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Raj Kumar Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Minu Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
10 May 2022
Hdfc Bank Limited
9 Lak
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form MGT-7A-23112022
Form AOC-4-22112022
Form CHG-1-13072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Instrument(s) of creation or modification of charge;-14062022
Optional Attachment-(1)-14062022
Acknowledgement received from company-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Evidence of cessation;-06052022
Form DIR-11-06052022_signed
Form DIR-12-06052022_signed
Notice of resignation filed with the company-06052022
Notice of resignation;-06052022
Proof of dispatch-06052022
Form INC-22-14102021_signed
Copy of board resolution authorizing giving of notice-14102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
Copies of the utility bills as mentioned above (not older than two months)-14102021
Form ADT-1-20082021_signed
List of Directors;-20082021
Directors report as per section 134(3)-20082021
Copy of written consent given by auditor-20082021
List of share holders, debenture holders;-20082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021
Copy of resolution passed by the company-20082021
Form AOC-4-20082021_signed
