Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
721,000
Authorised Capital
1,000,000
Directors
Mahendra Singh Rajpoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Nathuram Rajpoot
Director/Designated Partner
over 2 years ago
over 2 years ago
. Virwati
Director/Designated Partner
about 3 years ago
about 3 years ago
. Balram
Director/Designated Partner
about 3 years ago
about 3 years ago
Govind Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
. Roopa
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashivendra Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamal Nayan Likhdhari
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishan Pal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
. Jayram
Individual Promoter
over 4 years ago
over 4 years ago
Harnarayan Singh
Individual Promoter
over 4 years ago
over 4 years ago
Amar Singh
Individual Promoter
over 4 years ago
over 4 years ago
Laxmi Goswami
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jayram Pal
Additional Director
almost 4 years ago
almost 4 years ago
. Dharajit
Additional Director
almost 4 years ago
almost 4 years ago
Rajendra Singh Yadav
Additional Director
almost 4 years ago
almost 4 years ago
Anoop Singh
Additional Director
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-21112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Optional Attachment-(1)-03112022
Copy of written consent given by auditor-03112022
Copy of the intimation sent by company-03112022
Copy of resolution passed by the company-03112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form MGT-7A-10112022
Optional Attachment-(1)-10102022
Declaration by first director-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Evidence of cessation;-10102022
Form DIR-12-10102022_signed
Notice of resignation;-10102022
Form DIR-12-01102022_signed
Optional Attachment-(1)-30092022
Form ADT-1-14092022_signed
Copy of written consent given by auditor-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Form INC-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022
Copy of board resolution authorizing giving of notice-09082022
Optional Attachment-(1)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Form DIR-12-01082022_signed
Notice of resignation;-30072022
Evidence of cessation;-30072022
