Company Information
CIN
Status
Date of Incorporation
12 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apeksha Viral Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupali Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Yugal Sharma
Individual Promoter
about 3 years ago
about 3 years ago
Past Directors
Panthini Jalaj Shrivastav
Additional Director
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-20012023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-11012023_signed
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-30092022
Notice of resignation;-30092022
Form DIR-12-30092022_signed
Evidence of cessation;-30092022
Optional Attachment-(2)-29072022
Optional Attachment-(4)-29072022
Optional Attachment-(5)-29072022
Optional Attachment-(1)-29072022
Notice of resignation;-29072022
Form DIR-12-29072022_signed
Evidence of cessation;-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Optional Attachment-(3)-29072022
Form INC-20A-28022022_signed
-28022022
Form INC-22-13102021_signed
Copies of the utility bills as mentioned above (not older than two months)-13102021
Copy of board resolution authorizing giving of notice-13102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021