Company Information

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

Directors

Shree Bhagwan Pandey
Shree Bhagwan Pandey
Director/Designated Partner
over 2 years ago
Anurag Kumar Singh
Anurag Kumar Singh
Director/Designated Partner
over 2 years ago
Sapana Kumari
Sapana Kumari
Director/Designated Partner
over 2 years ago
Om Prakash Pandey
Om Prakash Pandey
Nominee
almost 4 years ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
almost 4 years ago
Chandan Kumar Maurya
Chandan Kumar Maurya
Individual Promoter
about 4 years ago
Arya Chaurasia
Arya Chaurasia
Individual Promoter
almost 5 years ago

Documents

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
Optional Attachment-(1)-03112022
Form AOC-4-03112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Form INC-22-09092022_signed
Copies of the utility bills as mentioned above (not older than two months)-08092022
Copy of board resolution authorizing giving of notice-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Form DIR-12-25012022_signed
Notice of resignation;-22012022
Optional Attachment-(1)-22012022
Optional Attachment-(2)-22012022
Optional Attachment-(3)-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
Evidence of cessation;-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Optional Attachment-(2)-10112021
Optional Attachment-(1)-10112021
Notice of resignation;-10112021
Form DIR-12-10112021_signed
Evidence of cessation;-10112021
Form INC-20A-09092021_signed
-08092021