Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Balram Mishra
Balram Mishra
Director/Designated Partner
over 2 years ago
Nibha Dubey
Nibha Dubey
Director/Designated Partner
over 2 years ago
Ajay Kumar Dubedi
Ajay Kumar Dubedi
Director/Designated Partner
over 2 years ago
Akshay Dhiman
Akshay Dhiman
Director/Designated Partner
about 4 years ago

Charges

27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0

Documents

Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Form DIR-12-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form AOC-4-07122022_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form PAS-6-15112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-29062022
Form PAS-6-28052022_signed
Optional Attachment-(1)-22032022
Optional Attachment-(3)-22032022
Notice of resignation;-22032022
Form DIR-12-22032022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Optional Attachment-(2)-22032022
Form INC-22-08102021_signed
Form INC-20A-08102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Copy of board resolution authorizing giving of notice-08102021
Copies of the utility bills as mentioned above (not older than two months)-08102021
-08102021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-11092021
Form SPICe MOA (INC-33)-11092021