Company Information

CIN
Status
Date of Incorporation
06 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meera Gupta
Meera Gupta
Director/Designated Partner
almost 2 years ago
Mukul Gupta
Mukul Gupta
Director/Designated Partner
almost 2 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form ADT-1-05112022
Copy of written consent given by auditor-05112022
Copy of the intimation sent by company-05112022
Copy of resolution passed by the company-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Declaration by first director-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Evidence of cessation;-18072022
Form DIR-12-18072022_signed
Notice of resignation;-18072022
Optional Attachment-(1)-18072022
Evidence of cessation;-29012022
Notice of resignation;-29012022
Form DIR-12-29012022_signed
Optional Attachment-(1)-25012022
Form DIR-12-25012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Declaration by first director-25012022
Declaration by first director-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Evidence of cessation;-27112021
Form DIR-12-27112021_signed
Notice of resignation;-27112021
Form INC-20A-26112021_signed
-26112021