Company Information

CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Nageshwar Prasad
Nageshwar Prasad
Director/Designated Partner
about 2 years ago
Kumari Rajani
Kumari Rajani
Director/Designated Partner
about 2 years ago
Chandra Shekher Azad
Chandra Shekher Azad
Director/Designated Partner
almost 3 years ago
Neetu Singh
Neetu Singh
Director/Designated Partner
almost 3 years ago
Vinay Kumar Ranjan
Vinay Kumar Ranjan
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-05012023
Notice of resignation;-05012023
Form DIR-12-05012023
Evidence of cessation;-05012023
Form ADT-1-04082022_signed
Form AOC-4-04082022_signed
Form MGT-7A-04082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Directors report as per section 134(3)-03082022
List of Directors;-03082022
List of share holders, debenture holders;-03082022
Copy of written consent given by auditor-03082022
Form INC-20A-28072022_signed
Optional Attachment-(2)-28072022
Optional Attachment-(1)-28072022
-28072022
Form INC-22-23072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Copy of board resolution authorizing giving of notice-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022