Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indresh Kumar Gupta
Indresh Kumar Gupta
Individual Promoter
over 4 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Individual Promoter
over 4 years ago
Kunti Devi
Kunti Devi
Individual Promoter
over 4 years ago
Ganesh Kumar Gupta
Ganesh Kumar Gupta
Individual Promoter
over 4 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form MGT-7A-19012023_signed
Optional Attachment-(2)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Form MGT-7A-19012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-01022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220201
Optional Attachment-(1)-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Altered memorandum of association-28012022
Form INC-20A-27012022_signed
-25012022
CERTIFICATE OF INCORPORATION-20210702
Articles of association-29062021
Memorandum of association-29062021