Company Information

CIN
Status
Date of Incorporation
07 July 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
1,500,000

Directors

Umakant Shukla
Umakant Shukla
Director/Designated Partner
over 3 years ago
Shishir Tiwari
Shishir Tiwari
Director/Designated Partner
over 3 years ago
Subhash Chandra
Subhash Chandra
Individual Promoter
over 4 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Individual Promoter
over 4 years ago
Dilip Kumar
Dilip Kumar
Individual Promoter
over 4 years ago
Poonam Sukla
Poonam Sukla
Individual Promoter
over 4 years ago
Ram Sabad Misra
Ram Sabad Misra
Individual Promoter
over 4 years ago

Documents

Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022
Form MGT-7A-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Evidence of cessation;-01082022
Form DIR-12-01082022_signed
Notice of resignation;-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Evidence of cessation;-26072022
Notice of resignation;-26072022
Form DIR-12-26072022_signed
Form INC-20A-14072022_signed
-14072022
CERTIFICATE OF INCORPORATION-20210707
Memorandum of association-06072021
Articles of association-06072021