Company Information

CIN
Status
Date of Incorporation
30 November 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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
over 1 year ago
Sharad Kumar Yagnick
Sharad Kumar Yagnick
Director/Designated Partner
over 1 year ago
Jaya Khanna
Jaya Khanna
Director/Designated Partner
almost 2 years ago
Hansa Datt Joshi
Hansa Datt Joshi
Director/Designated Partner
almost 2 years ago
Rohit Khanna
Rohit Khanna
Individual Promoter
over 3 years ago

Charges

11 Lak
12 August 2022
Hdfc Bank Limited
11 Lak
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
14 July 2023
Others
0
12 August 2022
Hdfc Bank Limited
0

Documents

Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Copy of board resolution authorizing giving of notice-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Form DIR-12-12092022_signed
Form MGT-14-09092022_signed
Declaration by first director-09092022
Form DIR-12-09092022_signed
Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Directors report as per section 134(3)-06092022
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Form DIR-11-15072022_signed
Acknowledgement received from company-13072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Proof of dispatch-13072022
Optional Attachment-(1)-13072022
Notice of resignation;-13072022
Notice of resignation filed with the company-13072022
Form DIR-12-13072022_signed
Form DPT-3-08072022_signed
Notice of resignation;-03022022
Optional Attachment-(1)-03022022