Company Information

CIN
Status
Date of Incorporation
23 June 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

Karthick Sundarraj
Karthick Sundarraj
Director/Designated Partner
over 2 years ago
Abu Singla
Abu Singla
Director/Designated Partner
over 2 years ago
Nishit Khandelwal
Nishit Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ramneek Kumar
Ramneek Kumar
Director
over 4 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
over 4 years ago

Documents

Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-20102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-25062022
Optional Attachment-(1)-25062022
Form MGT-14-04052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220504
Altered memorandum of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form DIR-12-25012022_signed
Notice of resignation;-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022
Optional Attachment-(3)-24012022
Evidence of cessation;-24012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form DIR-12-03012022_signed
Evidence of cessation;-28122021
Interest in other entities;-28122021
Notice of resignation;-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(3)-28122021
Optional Attachment-(2)-28122021