Company Information

CIN
Status
Date of Incorporation
11 January 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
1,000,000

Directors

Monica Gupta
Monica Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 3 years ago
Shashwat Goel
Shashwat Goel
Director/Designated Partner
almost 3 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-21122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copy of board resolution authorizing giving of notice-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration by first director-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Optional Attachment-(1)-01112022
Interest in other entities;-01112022
Form ADT-1-22112022_signed
Form DIR-12-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form ADT-3-15092022_signed
Resignation letter-15092022
Form AOC-4-30062022_signed
Form ADT-1-17062022_signed
Directors report as per section 134(3)-16062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062022
Copy of resolution passed by the company-16062022
Copy of the intimation sent by company-16062022
List of share holders, debenture holders;-16062022
List of Directors;-16062022
Copy of written consent given by auditor-16062022
Form MGT-7A-16062022
Form INC-20A-01022022_signed