Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuj Kumar Singh
Anuj Kumar Singh
Director/Designated Partner
over 2 years ago
Prabhakar Mishra
Prabhakar Mishra
Director/Designated Partner
almost 3 years ago
Roop Manglam Jha
Roop Manglam Jha
Director/Designated Partner
about 3 years ago
Aditya Bhushan Tripathi
Aditya Bhushan Tripathi
Director/Designated Partner
about 3 years ago
Anuj Bahoray
Anuj Bahoray
Director/Designated Partner
over 4 years ago
Mogeesur Rahman
Mogeesur Rahman
Director/Designated Partner
over 4 years ago

Past Directors

Vivek Tiwari
Vivek Tiwari
Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022
Form MGT-7A-01122022
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form DIR-12-18102022
Evidence of cessation;-16062022
Form DIR-12-16062022_signed
Form DIR-12-01092021_signed
Interest in other entities;-31082021
Optional Attachment-(1)-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Form ADT-1-21062021_signed
Copy of written consent given by auditor-21062021
Copy of the intimation sent by company-21062021
Copy of resolution passed by the company-21062021
Form INC-20A-17062021_signed
-16062021
Form INC-22-15062021_signed
Copy of board resolution authorizing giving of notice-15062021
Optional Attachment-(1)-15062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021