Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
65,000,000

Directors

Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
about 2 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
about 2 years ago
Suchita Mittal
Suchita Mittal
Director/Designated Partner
over 3 years ago
Priyanka Mittal
Priyanka Mittal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-22092022_signed
Optional Attachment-(1)-21092022
List of share holders, debenture holders;-21092022
List of Directors;-21092022
Directors report as per section 134(3)-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Form AOC-4-21092022_signed
Form ADT-1-19092022_signed
Copy of written consent given by auditor-19092022
Copy of the intimation sent by company-19092022
Copy of resolution passed by the company-19092022
Proof of dispatch-05072022
Optional Attachment-(1)-05072022
Notice of resignation filed with the company-05072022
Form DIR-11-05072022_signed
Acknowledgement received from company-05072022
Acknowledgement received from company-01072022
Evidence of cessation;-01072022
Form DIR-11-01072022_signed
Form DIR-12-01072022_signed
Notice of resignation filed with the company-01072022
Notice of resignation;-01072022
Optional Attachment-(1)-01072022
Optional Attachment-(2)-01072022
Proof of dispatch-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Optional Attachment-(3)-30062022