Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Saxena
Ravi Saxena
Director/Designated Partner
over 1 year ago
Harvinder Singh Arora
Harvinder Singh Arora
Director/Designated Partner
over 2 years ago
Pankaj Sareen
Pankaj Sareen
Individual Promoter
over 3 years ago
Swarandeep Singh Banga
Swarandeep Singh Banga
Individual Promoter
over 3 years ago

Registered Trademarks

Asiduo Asiduo Consultants

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith), Wooden Cutlery And All Other Covered Under Class 21.

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-31082022_signed
Notice of resignation;-30082022
Evidence of cessation;-30082022
Optional Attachment-(2)-20082022
Optional Attachment-(1)-20082022
Interest in other entities;-20082022
Form DIR-12-20082022_signed
Optional Attachment-(3)-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form MGT-14-01062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601
Optional Attachment-(1)-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Altered memorandum of association-12112021
Form INC-20A-09102021_signed
-09102021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe MOA (INC-33)-11082021