Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
about 2 years ago
Aditya Kashyap
Aditya Kashyap
Director/Designated Partner
over 2 years ago
Madhu Singh
Madhu Singh
Director/Designated Partner
over 4 years ago
Ranjan Kumar Singh
Ranjan Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Kumar
Kamal Kumar
Additional Director
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221229
Form MGT-14-20102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Altered memorandum of association-28092022
Altered articles of association-28092022
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022
Evidence of cessation;-27082022
Form DIR-12-27082022_signed
Notice of resignation;-27082022
Declaration by first director-27082022
Form INC-20A-26112021_signed
-26112021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021