Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Shashank Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aditi Sood
Director
over 4 years ago
over 4 years ago
Charges
28 January 2023
State Bank Of India
0
28 January 2023
State Bank Of India
0
28 January 2023
State Bank Of India
0
Documents
Form DIR-11-19102022
Acknowledgement received from company-19102022
Notice of resignation filed with the company-19102022
Proof of dispatch-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Form DIR-12-19102022
Evidence of cessation;-19102022
Form DPT-3-28072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052022
Directors report as per section 134(3)-27052022
List of Directors;-27052022
List of share holders, debenture holders;-27052022
Form AOC-4-27052022_signed
Form MGT-7A-27052022_signed
Form SH-7-25052022-signed
Optional Attachment-(1)-24052022
Copy of the resolution for alteration of capital;-24052022
Altered memorandum of assciation;-24052022
Form ADT-1-12052022_signed
Optional Attachment-(1)-11052022
Copy of written consent given by auditor-11052022
Copy of the intimation sent by company-11052022
Copy of resolution passed by the company-11052022
Form DIR-12-11032022_signed
Optional Attachment-(3)-10032022
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Optional Attachment-(4)-10032022
