Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Ashish Singh Rawat
Ashish Singh Rawat
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Pramod Sharma
Pramod Sharma
Director/Designated Partner
over 2 years ago
Bhuvan Chand Uniyal
Bhuvan Chand Uniyal
Individual Promoter
over 4 years ago
Mamta Sharma
Mamta Sharma
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Acknowledgement received from company-21062022
Evidence of cessation;-21062022
Form DIR-11-21062022_signed
Form DIR-12-21062022_signed
Notice of resignation filed with the company-21062022
Notice of resignation;-21062022
Optional Attachment-(1)-21062022
Proof of dispatch-21062022
Optional Attachment-(1)-04052022
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form DIR-12-29072021_signed
Notice of resignation;-28072021
Notice of resignation filed with the company-28072021
Form DIR-11-28072021_signed
Evidence of cessation;-28072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072021
Acknowledgement received from company-28072021
Proof of dispatch-28072021