Company Information

CIN
Status
Date of Incorporation
17 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Bhartia
Subhash Bhartia
Director/Designated Partner
over 1 year ago
Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 1 year ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Puspahas Agrawal
Puspahas Agrawal
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-07112022
Form MGT-7A-07112022
Optional Attachment-(1)-30102022
Form DIR-12-30102022
Form MGT-7A-15122021_signed
Form AOC-4-15122021_signed
Approval letter of extension of financial year or AGM-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
List of Directors;-13122021
List of share holders, debenture holders;-13122021
Optional Attachment-(1)-13122021
Form ADT-1-29102021_signed
Copy of resolution passed by the company-28102021
Copy of the intimation sent by company-28102021
Copy of written consent given by auditor-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form DIR-12-28102021_signed
Interest in other entities;-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Interest in other entities;-26102021
Form DIR-12-26102021_signed
Form ADT-1-25102021_signed
Copy of the intimation sent by company-23102021
Copy of resolution passed by the company-23102021