Company Information

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

Directors

Abhishek Kanarsiya
Abhishek Kanarsiya
Director/Designated Partner
over 2 years ago
. Kuldeep
. Kuldeep
Director/Designated Partner
over 2 years ago
Kanti Mishra
Kanti Mishra
Director/Designated Partner
over 2 years ago
Shantanu Mishra
Shantanu Mishra
Individual Promoter
over 4 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-28122022
Evidence of cessation;-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Declaration by first director-28122022
Form DIR-12-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Directors report as per section 134(3)-20082022
List of Directors;-20082022
List of share holders, debenture holders;-20082022
Form AOC-4-20082022_signed
Form MGT-7A-20082022_signed
Form ADT-1-08082022_signed
Copy of the intimation sent by company-08082022
Copy of written consent given by auditor-08082022
Copy of resolution passed by the company-08082022
Form INC-20A-20122021_signed
-20122021
Form ADT-1-18092021_signed
Copy of written consent given by auditor-17092021
Copy of the intimation sent by company-17092021
Copy of resolution passed by the company-17092021
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021