Company Information

CIN
Status
Date of Incorporation
06 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

Brij Miholia
Brij Miholia
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago
Sunny Mahajan
Sunny Mahajan
Director/Designated Partner
almost 3 years ago
Ankit Aditya Pradhan
Ankit Aditya Pradhan
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-16112022_signed
Form AOC-4-31102022
Form DPT-3-16072022_signed
Form MGT-7A-28032022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220324
List of share holders, debenture holders;-18022022
List of Directors;-18022022
Form MGT-14-21022022-signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Optional Attachment-(1)-08022022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form INC-20A-21092021_signed
-16092021
Form DIR-12-21022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022021
Interest in other entities;-18022021