Company Information

CIN
Status
Date of Incorporation
28 December 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
13 May 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulsi Santosh Dupare
Tulsi Santosh Dupare
Manager/Secretary
about 1 year ago
Clinton William Roeder
Clinton William Roeder
Director/Designated Partner
about 1 year ago
Shailendra Shukla
Shailendra Shukla
Director/Designated Partner
over 1 year ago
Hemant Kumar Rathore
Hemant Kumar Rathore
Director/Designated Partner
over 1 year ago
Pooja Jeetendra Ojha
Pooja Jeetendra Ojha
Individual Promoter
over 2 years ago
Jagdish Gupta
Jagdish Gupta
Director/Designated Partner
about 3 years ago
Jathavedan Nampoothiri
Jathavedan Nampoothiri
Nominee Director
about 3 years ago

Past Directors

Sanjay Sahay
Sanjay Sahay
Nominee Director
about 3 years ago

Documents

List of share holders, debenture holders;-14062023
Optional Attachment-(1)-14062023
Optional Attachment-(2)-14062023
Copy of MGT-8-14062023
Form MGT-7-14062023_signed
Form AOC-4(XBRL)-12062023_signed
Optional Attachment-(2)-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-10092022
Interest in other entities;-10092022
Form DIR-12-10092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
List of share holders, debenture holders;-21082022
Copy of MGT-8-21082022
Form MGT-7-21082022_signed
Form AOC-4(XBRL)-23072022_signed
Optional Attachment-(1)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(3)-09072022
Form DIR-12-09072022_signed
Form ADT-1-06072022_signed
Copy of resolution passed by the company-06072022
Copy of written consent given by auditor-06072022
Optional Attachment-(1)-06072022
Form DIR-12-26042022_signed
Evidence of cessation;-26042022
Notice of resignation;-26042022
Optional Attachment-(1)-26042022
Form MGT-6-12042022_signed