Company Information

CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Deepak Kumar Verma
Deepak Kumar Verma
Director/Designated Partner
almost 3 years ago
Savita Devi
Savita Devi
Director/Designated Partner
about 3 years ago
Upendra Pratap Singh
Upendra Pratap Singh
Individual Promoter
almost 4 years ago
Bindu Verma
Bindu Verma
Individual Promoter
almost 4 years ago

Documents

Notice of resignation;-19122022
Form DIR-12-20122022_signed
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Declaration by first director-19122022
Form DIR-12-02122022
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Evidence of cessation;-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Declaration by first director-02122022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form AOC-4-15112022-signed
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form INC-20A-20062022_signed
-20062022
CERTIFICATE OF INCORPORATION-20220302
Form SPICe AOA (INC-34)-27022022
Form SPICe MOA (INC-33)-27022022
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
Form SPICe AOA (INC-34)-15022022
Form SPICe MOA (INC-33)-15022022