Company Information

CIN
Status
Date of Incorporation
31 January 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Raghav
Sunil Raghav
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Nidhi Gupta
Nidhi Gupta
Director
almost 3 years ago
Priyanka Kumari
Priyanka Kumari
Director
almost 3 years ago

Documents

Optional Attachment-(1)-20052022
Notice of resignation;-20052022
Form DIR-12-20052022_signed
Evidence of cessation;-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Declaration by first director-20052022
Form INC-20A-25022022_signed
Optional Attachment-(1)-25022022
-25022022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-21012022
Form SPICe AOA (INC-34)-21012022