Company Information

CIN
Status
Date of Incorporation
24 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanuja Krishna Bhandare
Tanuja Krishna Bhandare
Director/Designated Partner
over 1 year ago
Manish Arora
Manish Arora
Director/Designated Partner
over 1 year ago
Bipin Kumar Sharma
Bipin Kumar Sharma
Director/Designated Partner
over 1 year ago
Akash Arun Kumar Gangwar
Akash Arun Kumar Gangwar
Director/Designated Partner
over 1 year ago
Nalin Rastogi
Nalin Rastogi
Individual Promoter
almost 4 years ago

Documents

Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Evidence of cessation;-14032022
Optional Attachment-(1)-14032022
Notice of resignation;-14032022
Optional Attachment-(5)-14032022
Optional Attachment-(4)-14032022
Optional Attachment-(3)-14032022
Optional Attachment-(2)-14032022
Form DIR-12-14032022
Form INC-20A-17082021_signed
Form INC-20A-14082021
-14082021
Form INC-22-26032021_signed
Form ADT-1-26032021_signed
Copy of resolution passed by the company-26032021
Copy of the intimation sent by company-26032021
Copy of written consent given by auditor-26032021
Copies of the utility bills as mentioned above (not older than two months)-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021