Company Information

CIN
Status
Date of Incorporation
08 January 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Jain
Sakshi Jain
Director
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 3 years ago
Nidhi Gupta
Nidhi Gupta
Individual Promoter
about 4 years ago
Vembu Ramakrishnan
Vembu Ramakrishnan
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form MGT-7A-17012023_signed
Form AOC-4-17012023_signed
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Declaration by first director-03082022
Approval letter for extension of AGM;-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
List of Directors;-12032022
List of share holders, debenture holders;-12032022
Form AOC-4-12032022_signed
Form MGT-7A-12032022_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Declaration by first director-04082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Evidence of cessation;-04082021
Form DIR-12-04082021_signed
Notice of resignation;-04082021
Form INC-20A-29072021_signed
-29072021