Company Information

CIN
Status
Date of Incorporation
18 January 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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Ganesh Venkata Siva Rama Krishna Remani
Ganesh Venkata Siva Rama Krishna Remani
Director/Designated Partner
almost 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
almost 2 years ago
Nishant Garg .
Nishant Garg .
Director/Designated Partner
almost 2 years ago
Naresh Chand Pandey
Naresh Chand Pandey
Director/Designated Partner
almost 2 years ago
Sunil Jain Dutt
Sunil Jain Dutt
Director/Designated Partner
over 2 years ago
Jugal Kishore Budhiraja
Jugal Kishore Budhiraja
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Copy of written consent given by auditor-14102022
Copy of shareholders resolution-14102022
Copy of resolution passed by the company-14102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102022
Form ADT-1-18102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Evidence of cessation;-14102022
Optional Attachment-(1)-14102022
Notice of resignation;-14102022
Form MR-1-14102022
Form DIR-12-14102022
Form MGT-14-14102022
Form DPT-3-12072022-signed
List of depositors-29062022
Auditor?s certificate-29062022
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
Optional Attachment-(1)-27082021
Form MGT-14-03062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021