Company Information

CIN
Status
Date of Incorporation
05 May 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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Tomar
Shubham Tomar
Director/Designated Partner
over 2 years ago
Huma Chauhan
Huma Chauhan
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Tomer
Akhilesh Kumar Tomer
Director/Designated Partner
over 2 years ago
Ramesh Chand Tomer
Ramesh Chand Tomer
Individual Promoter
over 3 years ago
Sanjiv Mohan Maheshwari
Sanjiv Mohan Maheshwari
Individual Promoter
over 3 years ago

Past Directors

Andrew Dewan
Andrew Dewan
Director
over 2 years ago

Documents

List of Directors;-13112022
List of share holders, debenture holders;-13112022
Form MGT-7A-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-26072022
Form DIR-12-26072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Evidence of cessation;-23072022
Form DIR-12-23072022_signed
Optional Attachment-(1)-23072022
Notice of resignation;-23072022
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Declaration by first director-13042022
Form INC-20A-05082021_signed
-05082021
Form INC-22-05072021_signed
Copies of the utility bills as mentioned above (not older than two months)-05072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021