Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Uttar Pradesh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Yadav
Manish Yadav
Additional Director
over 3 years ago
Poonam Yadav
Poonam Yadav
Additional Director
over 3 years ago
Raj Kamal Yadav
Raj Kamal Yadav
Individual Promoter
almost 5 years ago

Documents

Form DIR-12-09122022_signed
Notice of resignation;-01122022
Evidence of cessation;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Form DIR-12-19082022_signed
Optional Attachment-(1)-19082022
Evidence of cessation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Declaration by first director-17052022
Form DIR-12-17052022_signed
Notice of resignation;-17052022
Optional Attachment-(1)-17052022
Form AOC-4-22022022_signed
Form MGT-7A-22022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
List of Directors;-15022022
List of share holders, debenture holders;-15022022
Form ADT-1-15012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Form INC-20A-03122021_signed
Optional Attachment-(1)-03122021
Form DIR-12-03122021_signed
Evidence of cessation;-03122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Notice of resignation;-03122021
-01122021
Optional Attachment-(1)-01122021
CERTIFICATE OF INCORPORATION-20210115