Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Uttar Pradesh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauri Gupta
Gauri Gupta
Individual Promoter
almost 5 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form ADT-3-07102022_signed
Resignation letter-06102022
Form DPT-3-03022022-signed
Form ADT-1-18122021_signed
Approval letter for extension of AGM;-18122021
Approval letter of extension of financial year or AGM-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Copy of resolution passed by the company-18122021
Copy of the intimation sent by company-18122021
Copy of written consent given by auditor-18122021
Directors report as per section 134(3)-18122021
List of Directors;-18122021
List of share holders, debenture holders;-18122021
Form MGT-7A-18122021_signed
Form AOC-4-18122021_signed
Form INC-20A-20052021_signed
-20052021
Form INC-22-21022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022021