Company Information

CIN
Status
Date of Incorporation
18 March 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

Pradeep Kumar Verma
Pradeep Kumar Verma
Director/Designated Partner
over 2 years ago
Jatinder Kapur
Jatinder Kapur
Director/Designated Partner
over 2 years ago
Dilpreet Singh Oberoi
Dilpreet Singh Oberoi
Director/Designated Partner
about 3 years ago
Sandeep Verma
Sandeep Verma
Individual Promoter
over 4 years ago

Past Directors

Archna Verma
Archna Verma
Director
almost 4 years ago
Shivani Rajput
Shivani Rajput
Director
almost 4 years ago

Documents

Form AOC-4-08112022_signed
Form MGT-7A-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Notice of resignation;-04102022
Interest in other entities;-04102022
Form DIR-12-04102022_signed
Evidence of cessation;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Declaration by first director-04102022
Optional Attachment-(1)-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122021
Declaration by first director-26122021
Evidence of cessation;-26122021
Form DIR-12-26122021_signed
Notice of resignation;-26122021
Optional Attachment-(1)-26122021
Form INC-20A-25102021_signed
-25102021
Form INC-22-14042021_signed
Form ADT-1-14042021_signed
Copy of written consent given by auditor-14042021
Copy of the intimation sent by company-14042021
Copy of resolution passed by the company-14042021