Company Information

CIN
Status
Date of Incorporation
06 October 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Varshney
Dharmendra Kumar Varshney
Director/Designated Partner
almost 2 years ago
Ballabh Prashad Gupta
Ballabh Prashad Gupta
Director/Designated Partner
almost 2 years ago
Amit Kumar Singh
Amit Kumar Singh
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)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form ADT-1-08122021_signed
Copy of the intimation sent by company-08122021
Copy of written consent given by auditor-08122021
Copy of resolution passed by the company-08122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Evidence of cessation;-16112021
Form DIR-11-16112021_signed
Form DIR-12-16112021_signed
Notice of resignation filed with the company-16112021
Notice of resignation;-16112021
Optional Attachment-(1)-16112021
Proof of dispatch-16112021
Form INC-20A-15112021_signed
Optional Attachment-(1)-15112021
-15112021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe MOA (INC-33)-05102021
Form SPICe AOA (INC-34)-05102021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021