Company Information
CIN
Status
Date of Incorporation
30 December 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
Rajat Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramesh Chandra Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tushar Sharma
Individual Promoter
almost 4 years ago
almost 4 years ago
Manoj Jindal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anurag Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-24112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Form ADT-1-07042022_signed
Form DIR-12-07042022_signed
Copy of the intimation sent by company-06042022
Copy of resolution passed by the company-06042022
Copy of written consent given by auditor-06042022
Evidence of cessation;-06042022
Notice of resignation;-06042022
Form DIR-12-05042022_signed
Optional Attachment-(2)-04042022
Optional Attachment-(1)-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Declaration by first director-04042022
Form INC-20A-23022022_signed
-23022022
Form INC-22-29012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Copy of board resolution authorizing giving of notice-25012022
Copies of the utility bills as mentioned above (not older than two months)-25012022
CERTIFICATE OF INCORPORATION-20211230
