Company Information

CIN
Status
Date of Incorporation
04 January 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

Dilraj Panthi
Dilraj Panthi
Director/Designated Partner
over 2 years ago
Sunil Khatri
Sunil Khatri
Director/Designated Partner
over 2 years ago
Hemant Khatri
Hemant Khatri
Director/Designated Partner
almost 3 years ago
Amrat Singh Chandel
Amrat Singh Chandel
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form AOC-4-23022022_signed
Acknowledgement received from company-22102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Evidence of cessation;-22102021
Form DIR-11-22102021_signed
Form DIR-12-22102021_signed
Notice of resignation filed with the company-22102021
Notice of resignation;-22102021
Optional Attachment-(2)-22102021
Proof of dispatch-22102021
Optional Attachment-(1)-22102021
Form INC-20A-04092021_signed
-04092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021
Evidence of cessation;-28062021
Form DIR-12-29062021_signed
Interest in other entities;-28062021
Notice of resignation;-28062021
Optional Attachment-(1)-28062021
Optional Attachment-(2)-28062021
CERTIFICATE OF INCORPORATION-20210106
Form SPICe AOA (INC-34)-03012021