Company Information

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

Directors

Veerendra Shukla
Veerendra Shukla
Director/Designated Partner
over 2 years ago
Umesh Kumar Prajapati
Umesh Kumar Prajapati
Director/Designated Partner
over 2 years ago
Archana Shukla
Archana Shukla
Director/Designated Partner
about 3 years ago
Vikas Shukla
Vikas Shukla
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102021
Evidence of cessation;-12102021
Form DIR-11-12102021_signed
Form DIR-12-12102021_signed
Notice of resignation filed with the company-12102021
Notice of resignation;-12102021
Optional Attachment-(1)-12102021
Optional Attachment-(2)-12102021
Proof of dispatch-12102021
Acknowledgement received from company-12102021
Form ADT-1-25092021_signed
Copy of written consent given by auditor-25092021
Copy of the intimation sent by company-25092021
Copy of resolution passed by the company-25092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092021
List of Directors;-25092021
List of share holders, debenture holders;-25092021
Directors report as per section 134(3)-25092021
Form MGT-7A-25092021_signed
Form AOC-4-25092021_signed
Form DIR-11-03092021_signed
Optional Attachment-(1)-02092021
Optional Attachment-(2)-02092021
Proof of dispatch-02092021