Company Information

CIN
Status
Date of Incorporation
16 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
Vivek Sharma
Vivek Sharma
Director/Designated Partner
almost 3 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

Geeta Sharma
Geeta Sharma
Director
almost 4 years ago

Documents

Form INC-22-06012023_signed
Copies of the utility bills as mentioned above (not older than two months)-06012023
Copy of board resolution authorizing giving of notice-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
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 Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Declaration by first director-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Evidence of cessation;-04102022
Form DIR-12-04102022_signed
Interest in other entities;-04102022
Notice of resignation;-04102022
Optional Attachment-(1)-04102022
Form INC-22-28122021_signed
Copies of the utility bills as mentioned above (not older than two months)-27122021
Copy of board resolution authorizing giving of notice-27122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Form MGT-14-26122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122021
Declaration by first director-26122021
Evidence of cessation;-26122021