Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Puneet Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Form ADT-1-12102022_signed
-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-12102022
Form DIR-12-12102022_signed
Form MGT-6-30092022_signed
-30092022
Optional Attachment-(1)-30092022
Evidence of cessation;-19082022
Form DIR-12-19082022_signed
Notice of resignation;-19082022
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Evidence of cessation;-05072022
Form DIR-12-05072022_signed
Notice of resignation;-05072022
Optional Attachment-(1)-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Form DPT-3-29062022
-17062022
