Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
100,000

Directors

Vinay Kumar Pandey
Vinay Kumar Pandey
Director/Designated Partner
over 2 years ago
Manoj Kumar Nayak
Manoj Kumar Nayak
Director/Designated Partner
almost 3 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
about 4 years ago
Harnam Singh Rana
Harnam Singh Rana
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-02032023
List of Directors;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
Form AOC-4-04022023_signed
Form ADT-1-03022023_signed
Copy of resolution passed by the company-03022023
Copy of the intimation sent by company-03022023
Copy of written consent given by auditor-03022023
Form INC-22-17052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022
Optional Attachment-(1)-13052022
Copies of the utility bills as mentioned above (not older than two months)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form DIR-12-04122021_signed
Optional Attachment-(1)-04122021
Form ADT-1-17062021_signed
Copy of written consent given by auditor-16062021
Copy of resolution passed by the company-16062021
Form INC-20A-12062021_signed
-10062021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021