Company Information

CIN
Status
Date of Incorporation
19 May 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

Sabhya Singh
Sabhya Singh
Director/Designated Partner
about 2 years ago
Rajesh Kumar Saroj
Rajesh Kumar Saroj
Director/Designated Partner
about 2 years ago
Praveen Saroj
Praveen Saroj
Director/Designated Partner
about 2 years ago
Ankit Singh
Ankit Singh
Director/Designated Partner
about 2 years ago
Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director/Designated Partner
about 2 years ago
. Savita
. Savita
Director/Designated Partner
over 2 years ago
Jeetendra Singh
Jeetendra Singh
Individual Promoter
over 4 years ago
Alok Kumar
Alok Kumar
Individual Promoter
over 4 years ago
Sangram Singh
Sangram Singh
Individual Promoter
over 4 years ago
Krishn Pal
Krishn Pal
Individual Promoter
over 4 years ago
Saurabh Singh Chauhan
Saurabh Singh Chauhan
Individual Promoter
over 4 years ago

Past Directors

Kamal Kishore
Kamal Kishore
Director
over 3 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Declaration by first director-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Evidence of cessation;-11082022
Form DIR-12-11082022_signed
Notice of resignation;-11082022
Form ADT-3-04072022_signed
Resignation letter-09062022
Form ADT-1-18012022_signed
Copy of written consent given by auditor-18012022
Copy of resolution passed by the company-18012022
Form INC-20A-28102021_signed
-28102021
CERTIFICATE OF INCORPORATION-20210519
Articles of association-16052021
Memorandum of association-16052021