Company Information

CIN
Status
Date of Incorporation
25 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

Tanoj Kumar
Tanoj Kumar
Director/Designated Partner
over 1 year ago
Meenakshi Kumar Seth
Meenakshi Kumar Seth
Director/Designated Partner
almost 3 years ago
Akanksha Sharma
Akanksha Sharma
Individual Promoter
about 3 years ago
Arif Khan
Arif Khan
Individual Promoter
about 3 years ago

Documents

Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(1)-27112022
Optional Attachment-(2)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Form ADT-1-11112022_signed
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Form DPT-3-30062022
Form DIR-12-09022022_signed
Form INC-20A-08022022_signed
Form INC-22-08022022_signed
Copies of the utility bills as mentioned above (not older than two months)-08022022
Copy of board resolution authorizing giving of notice-08022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022022
-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(1)-08022022
Notice of resignation;-08022022
Evidence of cessation;-08022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Declaration by first director-08022022
Optional Attachment-(3)-08022022
Memorandum of association-25102021
Articles of association-25102021
CERTIFICATE OF INCORPORATION-20211025