Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
566,800
Authorised Capital
1,500,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 2 years ago
. Vinit
. Vinit
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Individual Subscriber
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
Pankaj Kumari
Pankaj Kumari
Director/Designated Partner
over 3 years ago
Satish Kumar
Satish Kumar
Individual Promoter
over 4 years ago
Vrajpal Singh
Vrajpal Singh
Individual Promoter
over 4 years ago
. Satynarayan
. Satynarayan
Individual Promoter
over 4 years ago
. Yogendra
. Yogendra
Individual Promoter
over 4 years ago

Documents

Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022-signed
Form AOC-4-18112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Evidence of cessation;-12112022
Form DIR-12-12112022
Notice of resignation;-12112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form ADT-1-28072022_signed
Copy of resolution passed by the company-28072022
Copy of written consent given by auditor-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022_signed
Form MGT-14-12052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Optional Attachment-(1)-12052022
Form INC-20A-11052022_signed
-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
CERTIFICATE OF INCORPORATION-20210811
Memorandum of association-09082021