Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoop Kumar Verma
Anoop Kumar Verma
Director/Designated Partner
over 2 years ago
Shailendra Bahadur
Shailendra Bahadur
Individual Promoter
almost 5 years ago
. Shanti
. Shanti
Individual Promoter
almost 5 years ago

Documents

List of Directors;-29012023
List of share holders, debenture holders;-29012023
Form ADT-1-29012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form MGT-7A-29012023_signed
Declaration by first director-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Evidence of cessation;-05072022
Form DIR-12-05072022_signed
Notice of resignation;-05072022
Optional Attachment-(1)-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(5)-05072022
Optional Attachment-(4)-05072022
Optional Attachment-(3)-05072022
Form INC-20A-23092021_signed
-22092021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-05032021