Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
1,500,000

Directors

Ashish Mishra
Ashish Mishra
Director/Designated Partner
over 2 years ago
Vikash Gupta
Vikash Gupta
Director/Designated Partner
over 3 years ago
Vivek Geetha Sukumaran
Vivek Geetha Sukumaran
Individual Promoter
almost 4 years ago
Sonalika Singh
Sonalika Singh
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form AOC-4-23122022
Form MGT-7A-23122022
Form INC-22-19122022_signed
Copies of the utility bills as mentioned above (not older than two months)-19122022
Copy of board resolution authorizing giving of notice-19122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022
Optional Attachment-(1)-19122022
Form MGT-14-15122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Notice of resignation;-14092022
Form DIR-12-14092022_signed
Evidence of cessation;-14092022
Declaration by first director-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Form DIR-12-30082022_signed
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Form INC-20A-18062022_signed
-18062022
Form INC-22-05022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
Copy of board resolution authorizing giving of notice-05022022