Company Information

CIN
Status
Date of Incorporation
04 September 2021
Classes
Listing Status
Unlisted
Type
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
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abha Tekriwal
Abha Tekriwal
Director/Designated Partner
over 1 year ago
Rohit Tekriwal
Rohit Tekriwal
Director/Designated Partner
almost 2 years ago
Ankit Kumar Drolia
Ankit Kumar Drolia
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Directors report as per section 134(3)-18022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form MGT-7A-07022023_signed
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Form MGT-14-25042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Form INC-20A-23022022_signed
-21022022
Form DIR-12-27012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
Evidence of cessation;-20012022
Form DIR-12-20012022_signed
Notice of resignation;-20012022
Optional Attachment-(1)-20012022
CERTIFICATE OF INCORPORATION-20210905
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021