Company Information

CIN
Status
Date of Incorporation
25 October 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
1,000,000

Directors

Hitendra Kumar Tiwari
Hitendra Kumar Tiwari
Director/Designated Partner
over 2 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
over 3 years ago
Nutan Naik
Nutan Naik
Individual Promoter
about 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Proof of dispatch-18072022
Notice of resignation;-18072022
Form DIR-12-18072022_signed
Form DIR-11-18072022_signed
Evidence of cessation;-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Acknowledgement received from company-18072022
Notice of resignation filed with the company-18072022
Form DPT-3-06072022_signed
-08122021
Form INC-20A-08122021_signed
Form ADT-1-08122021_signed
Copy of resolution passed by the company-08122021
Copy of the intimation sent by company-08122021
Copy of written consent given by auditor-08122021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-24102021
Form SPICe MOA (INC-33)-24102021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021