Company Information

CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Manorama Sharma
Manorama Sharma
Director/Designated Partner
almost 2 years ago
Hariom Sharma
Hariom Sharma
Director/Designated Partner
almost 2 years ago
. Dharmender
. Dharmender
Director/Designated Partner
almost 2 years ago
Bhagwan Swaroop Sharma
Bhagwan Swaroop Sharma
Director/Designated Partner
about 2 years ago
Ram Kumar
Ram Kumar
Individual Promoter
over 4 years ago
Dev Raj Singh
Dev Raj Singh
Individual Promoter
over 4 years ago
Jitendra Kumar
Jitendra Kumar
Individual Promoter
over 4 years ago
Sudha Devi
Sudha Devi
Individual Promoter
over 4 years ago
Karam Veer Singh
Karam Veer Singh
Individual Promoter
over 4 years ago

Past Directors

Ajab Singh
Ajab Singh
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form AOC-4-10112022
Form MGT-7A-10112022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-13102022
Notice of resignation;-12082022
Form DIR-12-12082022_signed
Evidence of cessation;-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Declaration by first director-12082022
Form INC-20A-31032022_signed
-24022022
Form ADT-1-04102021_signed
Copy of resolution passed by the company-04102021
Copy of the intimation sent by company-04102021
Copy of written consent given by auditor-04102021
CERTIFICATE OF INCORPORATION-20210828
Articles of association-25082021
Memorandum of association-25082021