Company Information

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

Directors

Chandan Dubey
Chandan Dubey
Director/Designated Partner
about 2 years ago
Devesh Giri
Devesh Giri
Director/Designated Partner
over 2 years ago
Suraj Dubey
Suraj Dubey
Director/Designated Partner
about 3 years ago
Anurag Tripathi
Anurag Tripathi
Individual Promoter
almost 5 years ago

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form INC-22-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Form MGT-14-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of association-03012023
Altered articles of association-03012023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form ADT-1-28092022_signed
Copy of written consent given by auditor-28092022
Copy of resolution passed by the company-28092022
-28092022
Declaration by first director-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Form DIR-12-19092022_signed
Notice of resignation;-19092022
Form INC-20A-21122021_signed
-13122021
CERTIFICATE OF INCORPORATION-20210214
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021