Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Munish Bhardwaj
Munish Bhardwaj
Director/Designated Partner
over 2 years ago
Hema Padam
Hema Padam
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 4 years ago

Documents

Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-12112022
Form MGT-7A-12112022
Form DPT-3-25062022_signed
Evidence of cessation;-26052022
Notice of resignation;-26052022
Form DIR-12-26052022_signed
Form MGT-14-23052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Optional Attachment-(1)-23052022
Form DIR-12-23052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Optional Attachment-(2)-23052022
Optional Attachment-(3)-23052022
Form INC-20A-17092021_signed
-17092021
Form ADT-1-20072021_signed
Copy of written consent given by auditor-20072021
Optional Attachment-(1)-20072021
Optional Attachment-(2)-20072021
Copy of resolution passed by the company-20072021
CERTIFICATE OF INCORPORATION-20210422