Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitkumar Tripathi
Amitkumar Tripathi
Director/Designated Partner
over 2 years ago
Pravin Ramashish Singh
Pravin Ramashish Singh
Director/Designated Partner
almost 3 years ago
Rajat Tripathi
Rajat Tripathi
Director/Designated Partner
over 4 years ago

Past Directors

Sheela Soni
Sheela Soni
Director
over 4 years ago

Documents

Form ADT-1-16012023_signed
Copy of written consent given by auditor-16012023
Copy of resolution passed by the company-16012023
Form MGT-7-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form DIR-12-19102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Notice of resignation;-21052022
Optional Attachment-(1)-21052022
Declaration by first director-28082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082021
Evidence of cessation;-28082021
Form DIR-12-28082021_signed
Interest in other entities;-28082021
Notice of resignation;-28082021
Optional Attachment-(1)-28082021
Optional Attachment-(2)-28082021
Form INC-20A-24082021_signed
-19082021
Articles of association-09072021
Memorandum of association-09072021