Company Information

CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 3 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 3 years ago
Shivam Verma
Shivam Verma
Director/Designated Partner
almost 4 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
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
Optional Attachment-(2)-27102022
Optional Attachment-(3)-27102022
Form AOC-4-27102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form DIR-12-06042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30032022
Copy of board resolution authorizing giving of notice-30032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Evidence of cessation;-31032022
Notice of resignation;-31032022
Optional Attachment-(1)-31032022
Form INC-22-03042022_signed
Form INC-20A-30032022_signed
-30032022