Company Information

CIN
Status
Date of Incorporation
27 September 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
500,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Sri Sri Santoshi Baba
Sri Sri Santoshi Baba
Director/Designated Partner
almost 3 years ago
Charanjit Singh
Charanjit Singh
Individual Promoter
about 4 years ago

Past Directors

Anisha Malik
Anisha Malik
Director
about 3 years ago
Sunder Singh
Sunder Singh
Director
about 3 years ago

Documents

Form CSR-1-15032023_signed
Copy of Certificate of Registration-14032023
Copy of PAN of entity-14032023
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
List of share holders, debenture holders;-22122022
Form MGT-7-22122022_signed
Notice of resignation;-03122022
Form DIR-12-03122022_signed
Evidence of cessation;-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form INC-22-03112022
Form AOC-4-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Evidence of cessation;-27102022
Form DIR-12-27102022
Notice of resignation;-27102022
Form DIR-12-18102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Form INC-20A-11032022_signed
-10032022
CERTIFICATE OF INCORPORATION-20210927
Memorandum of association-24092021