Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sawan Sivesh
Sawan Sivesh
Director/Designated Partner
over 2 years ago
Ajit Kumar Tiwari
Ajit Kumar Tiwari
Director/Designated Partner
almost 4 years ago
Sudhakar Kumar
Sudhakar Kumar
Director/Designated Partner
almost 4 years ago
Dhruv Narang
Dhruv Narang
Individual Promoter
almost 5 years ago
Wadood Ahmed
Wadood Ahmed
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-22112022_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Optional Attachment-(1)-30092022
Form DIR-11-23092022_signed
Proof of dispatch-21092022
Notice of resignation filed with the company-21092022
Form DPT-3-04072022_signed
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form DIR-12-21032022_signed
Form AOC-4-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Notice of resignation;-15032022
Form DIR-12-02122021_signed
Notice of resignation;-30112021
Evidence of cessation;-30112021
Form INC-20A-18102021_signed
-14102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
Form DIR-12-13042021_signed