Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deepanshu Dev
Deepanshu Dev
Director/Designated Partner
about 2 years ago
Shailender Singh
Shailender Singh
Director/Designated Partner
over 2 years ago
Sanjeev Sam Francis
Sanjeev Sam Francis
Director/Designated Partner
almost 3 years ago
Jitender Kumar Gupta
Jitender Kumar Gupta
Individual Promoter
about 4 years ago

Charges

03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0

Documents

Form DIR-12-06012023
Proof of dispatch-05012023
Notice of resignation filed with the company-05012023
Form DIR-11-05012023_signed
Acknowledgement received from company-05012023
Form MGT-7A-03012023_signed
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form DIR-12-14112022
Declaration by first director-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022
Evidence of cessation;-11042022
Form DIR-12-11042022_signed
Notice of resignation;-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Form DIR-12-05042022_signed
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
Form INC-22-30032022_signed
Form INC-20A-30032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022
Copies of the utility bills as mentioned above (not older than two months)-30032022
-30032022
CERTIFICATE OF INCORPORATION-20211022
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-20102021