Company Information

CIN
Status
Date of Incorporation
11 June 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

Avanish Kumar Jha
Avanish Kumar Jha
Director/Designated Partner
about 2 years ago
Wang Zhiming
Wang Zhiming
Director/Designated Partner
over 4 years ago
Deepmala Sinha
Deepmala Sinha
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Form AOC-4-02112022
Form DIR-12-06092021_signed
Notice of resignation;-04092021
Optional Attachment-(2)-04092021
Evidence of cessation;-04092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092021
Optional Attachment-(1)-04092021
Form INC-20A-03092021_signed
-02092021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021