Company Information

CIN
Status
Date of Incorporation
07 October 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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Agrawal
Vaibhav Agrawal
Director/Designated Partner
over 1 year ago
Ankit Kumar Gautam
Ankit Kumar Gautam
Director/Designated Partner
over 1 year ago
Prakash Girdhari Dhirwani
Prakash Girdhari Dhirwani
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Optional Attachment-(1)-18012023
Form AOC-4-18012023_signed
Form ADT-1-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form ADT-1-15102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
Form MGT-14-12052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Optional Attachment-(1)-12052022
Declaration by first director-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Optional Attachment-(1)-30042022
Form INC-22-26022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022022
Optional Attachment-(1)-26022022
Copy of board resolution authorizing giving of notice-26022022
Copies of the utility bills as mentioned above (not older than two months)-26022022
-01122021