Company Information

CIN
Status
Date of Incorporation
21 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
1,000,000

Directors

Rohit Singh Manral
Rohit Singh Manral
Director/Designated Partner
over 2 years ago
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
over 4 years ago
Shiv Baran Yadav
Shiv Baran Yadav
Individual Promoter
almost 5 years ago
Dheeraj Srivastava
Dheeraj Srivastava
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-31102022
List of Directors;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form MGT-7A-31102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form AOC-4-30102022
Form ADT-1-29102022
Acknowledgement received from company-31032022
Proof of dispatch-31032022
Notice of resignation filed with the company-31032022
Notice of resignation;-31032022
Optional Attachment-(1)-31032022
Proof of dispatch-31032022
Evidence of cessation;-31032022
Acknowledgement received from company-31032022
Notice of resignation filed with the company-31032022
Form DIR-12-03042022_signed
Form DIR-11-31032022
Form INC-22-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Optional Attachment-(1)-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
Optional Attachment-(1)-16082021
Copies of the utility bills as mentioned above (not older than two months)-16082021