Company Information

CIN
Status
Date of Incorporation
04 October 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

Shashank Jain
Shashank Jain
Director/Designated Partner
over 2 years ago
Rohit Singh
Rohit Singh
Director/Designated Partner
about 3 years ago
Sangeeta Kittu
Sangeeta Kittu
Individual Promoter
over 4 years ago

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Proof of dispatch-14122022
Notice of resignation filed with the company-14122022
Form DIR-11-14122022_signed
Acknowledgement received from company-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Optional Attachment-(3)-13122022