Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chaman C Kumar
Chaman C Kumar
Director/Designated Partner
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 5 years ago
Krishan Murari Katiyar
Krishan Murari Katiyar
Director/Designated Partner
almost 5 years ago

Documents

Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form ADT-1-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022
Form DPT-3-23062022
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Declaration by first director-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Form DIR-12-16022022_signed
Optional Attachment-(1)-11022022
Form INC-20A-01072021_signed
-30062021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe AOA (INC-34)-13012021
Form SPICe MOA (INC-33)-13012021