Company Information

CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gautam Singh
Gautam Singh
Director/Designated Partner
over 2 years ago
Pundir Harsh Vardhan
Pundir Harsh Vardhan
Director/Designated Partner
almost 5 years ago
Sushma Singh
Sushma Singh
Individual Promoter
almost 5 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-14-11072022_signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Notice of resignation;-23062022
Form DIR-12-23062022_signed
Evidence of cessation;-23062022
Form AOC-4-06042022_signed
Form MGT-7A-06042022_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
Approval letter for extension of AGM;-15022022
Form INC-20A-01072021_signed
-30062021
Form ADT-1-21042021_signed
Copy of written consent given by auditor-20042021
Copy of resolution passed by the company-20042021
Form INC-22-07022021_signed
Copies of the utility bills as mentioned above (not older than two months)-29012021
Copy of board resolution authorizing giving of notice-29012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012021