Company Information
CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,330
Authorised Capital
1,500,000
Directors
Lovedeep Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swati Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudeep Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MSME FORM I-27042023_signed
Form ADT-1-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form ADT-3-22122022_signed
Resignation letter-21122022
Form MGT-7A-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Board or Shareholders? resolution-31102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102022
Form AOC-4-17112022-signed
Form PAS-3-31102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form MGT-14-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form MGT-14-27082022
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-30082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-18072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072022
Form MGT-14-15072022_signed
