Company Information

CIN
Status
Date of Incorporation
07 September 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Kaushik
Rakesh Kumar Kaushik
Director/Designated Partner
over 1 year ago
Meena Kaushik
Meena Kaushik
Director/Designated Partner
over 1 year ago
Mayank Garg
Mayank Garg
Director/Designated Partner
over 1 year ago
Narender Kumar Garg
Narender Kumar Garg
Individual Promoter
over 3 years ago

Charges

18 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0

Documents

Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Form ADT-1-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form DPT-3-24072022_signed
Form DIR-12-17022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(3)-16022022
Optional Attachment-(4)-16022022
Form INC-20A-13102021_signed
Optional Attachment-(1)-13102021
-13102021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-05092021
Form SPICe MOA (INC-33)-05092021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-27082021