Company Information

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

Directors

Deepak Kumar Mishra
Deepak Kumar Mishra
Director/Designated Partner
over 2 years ago
Aviratna Kumar
Aviratna Kumar
Director/Designated Partner
over 2 years ago
Prem Shanker Chaudhary
Prem Shanker Chaudhary
Director/Designated Partner
over 2 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Director/Designated Partner
over 2 years ago
Kulratna Kumar
Kulratna Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Megh Raj Singh
Megh Raj Singh
Additional Director
about 4 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022
Optional Attachment-(1)-28062022
Interest in other entities;-06012022
Declaration by first director-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Evidence of cessation;-06012022
Form DIR-11-06012022_signed
Form DIR-12-06012022_signed
Notice of resignation filed with the company-06012022
Notice of resignation;-06012022
Proof of dispatch-06012022
Acknowledgement received from company-06012022
Form DIR-11-03102021_signed
Form DIR-12-03102021_signed
Notice of resignation filed with the company-30092021
Acknowledgement received from company-30092021
Proof of dispatch-30092021
Notice of resignation;-30092021
Evidence of cessation;-30092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021