Company Information

CIN
Status
Date of Incorporation
24 August 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

Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
over 2 years ago
Pinder Sodi
Pinder Sodi
Director/Designated Partner
over 2 years ago
Anil Gautam
Anil Gautam
Director/Designated Partner
almost 4 years ago
Jasvant Singh
Jasvant Singh
Individual Promoter
over 4 years ago
Anil Gautam
Anil Gautam
Individual Promoter
over 4 years ago

Past Directors

Pradeep Taneja
Pradeep Taneja
Additional Director
over 3 years ago

Documents

Form ADT-1-05012023
Form MGT-7-10012023_signed
Form AOC-4-09012023_signed
List of share holders, debenture holders;-10012023
Form MGT-7-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012023
Directors report as per section 134(3)-08012023
Form AOC-4-08012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form DIR-12-14092022_signed
Optional Attachment-(1)-14092022
Declaration by first director-14092022
Notice of resignation;-11062022
Declaration by first director-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Evidence of cessation;-11062022
Form DIR-12-11062022_signed
Optional Attachment-(2)-11062022
Optional Attachment-(1)-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Evidence of cessation;-01022022
Form DIR-12-02022022_signed
Notice of resignation;-01022022
Optional Attachment-(1)-01022022
Declaration by first director-01022022
Form INC-20A-30082021_signed
-30082021
Optional Attachment-(1)-30082021
CERTIFICATE OF INCORPORATION-20210824
Memorandum of association-18082021