Company Information

CIN
Status
Date of Incorporation
12 January 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

Surila Misra
Surila Misra
Director/Designated Partner
over 2 years ago
Mritunjay Kumar Jha
Mritunjay Kumar Jha
Individual Promoter
almost 5 years ago
Pooja Mishra
Pooja Mishra
Individual Promoter
almost 5 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_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 MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Optional Attachment-(1)-25022022
Form DIR-11-03092021_signed
Notice of resignation filed with the company-02092021
Proof of dispatch-02092021
Acknowledgement received from company-02092021
Notice of resignation;-02092021
Form DIR-12-02092021_signed
Evidence of cessation;-02092021
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Form DIR-12-25082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form INC-20A-27052021_signed
-26052021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
CERTIFICATE OF INCORPORATION-20210116