Company Information

CIN
Status
Date of Incorporation
03 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000
Authorised Capital
60,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
over 1 year ago
Sonal Sharma
Sonal Sharma
Director/Designated Partner
about 3 years ago
Abhay Prakesh Johari
Abhay Prakesh Johari
Individual Promoter
almost 4 years ago
Namit Sharma
Namit Sharma
Individual Promoter
almost 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form ADT-1-14102022
Notice of resignation;-08122021
Form DIR-12-08122021_signed
Evidence of cessation;-08122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Declaration by first director-08122021
Form DPT-3-28082021_signed
Form ADT-1-23072021_signed
Copy of written consent given by auditor-21072021
Copy of resolution passed by the company-21072021
Form INC-20A-12072021_signed
-08072021
CERTIFICATE OF INCORPORATION-20210204
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021
Form SPICe AOA (INC-34)-17012021
Form SPICe MOA (INC-33)-17012021