Company Information

CIN
Status
Date of Incorporation
28 August 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other (Non-Electric) Domestic Appliances
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

Parag Tyagi
Parag Tyagi
Director/Designated Partner
almost 2 years ago
Tandra Lodh
Tandra Lodh
Director/Designated Partner
about 3 years ago
Tilak Lodh
Tilak Lodh
Director/Designated Partner
about 3 years ago
Akash Kapoor
Akash Kapoor
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form DIR-12-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form ADT-1-29082022_signed
Copy of resolution passed by the company-29082022
Copy of written consent given by auditor-29082022
Optional Attachment-(1)-29082022
Evidence of cessation;-31032022
Notice of resignation;-31032022
Form DIR-12-02042022_signed
Form DIR-12-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(1)-23032022
Form INC-20A-22032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20210828
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-08082021
Form SPICe MOA (INC-33)-08082021
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-02082021