Company Information

CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000
Authorised Capital
1,000,000

Directors

Ruchi Kanga
Ruchi Kanga
Director/Designated Partner
about 2 years ago
Abhisht Kusum Gupta
Abhisht Kusum Gupta
Director/Designated Partner
about 2 years ago
Priyambada Mishra
Priyambada Mishra
Director/Designated Partner
over 2 years ago
Samanwaya Rautray
Samanwaya Rautray
Director/Designated Partner
about 3 years ago
Bikash Chandra Roy
Bikash Chandra Roy
Individual Promoter
over 4 years ago

Documents

Form ADT-1-14012023
List of share holders, debenture holders;-11032023
Form MGT-7-11032023_signed
Form AOC-4-03022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form DIR-12-28112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Optional Attachment-(1)-24112022
-10112022
Form INC-20A-10112022
Form DIR-12-29062021_signed
Notice of resignation;-22062021
Evidence of cessation;-22062021
Form ADT-1-17062021_signed
Optional Attachment-(1)-17062021
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
CERTIFICATE OF INCORPORATION-20210614
Articles of association-12062021
Memorandum of association-12062021