Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Joshi
Santosh Joshi
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Nishant Tulsyan
Nishant Tulsyan
Director/Designated Partner
over 2 years ago
Abu Singla
Abu Singla
Director/Designated Partner
over 2 years ago

Past Directors

Ramneek Kumar
Ramneek Kumar
Additional Director
almost 4 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
about 4 years ago

Documents

List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112022
Supplementary or Test audit report under section 143-16112022
Form AOC - 4 CFS-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Statement of Subsidiaries as per section 129 - Form AOC-1-15112022
Form AOC-4-15112022
Form DIR-12-20102022
Form ADT-1-18102022
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Evidence of cessation;-28122021
Form DIR-12-30122021_signed
Notice of resignation;-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Optional Attachment-(3)-28122021
Optional Attachment-(4)-28122021
Form INC-20A-03112021_signed
-02112021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-22092021