Company Information

CIN
Status
Date of Incorporation
17 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

Virender Kumar Shukla
Virender Kumar Shukla
Director/Designated Partner
over 4 years ago
Yogindar Nath Tiwari
Yogindar Nath Tiwari
Director/Designated Partner
over 4 years ago
Ajay Bhatt
Ajay Bhatt
Director/Designated Partner
over 4 years ago

Past Directors

Dinesh Nijhawan
Dinesh Nijhawan
Director
over 4 years ago

Documents

Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Evidence of cessation;-08102022
Form DIR-12-08102022
Notice of resignation;-08102022
Optional Attachment-(1)-08102022
Form DIR-12-17082021_signed
Optional Attachment-(1)-16082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082021
Declaration by first director-16082021
Form INC-20A-12082021_signed
-12082021
Form ADT-1-14042021_signed
Copy of resolution passed by the company-12042021
Copy of written consent given by auditor-12042021
CERTIFICATE OF INCORPORATION-20210317
Articles of association-16032021
Memorandum of association-16032021