Company Information

CIN
Status
Date of Incorporation
19 January 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
100,000

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
over 2 years ago
Siddharth Kumari
Siddharth Kumari
Director/Designated Partner
about 3 years ago
. Prerna
. Prerna
Individual Promoter
almost 5 years ago
Sharad Chaudhary
Sharad Chaudhary
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form DIR-12-28102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092022
Evidence of cessation;-25092022
Form DIR-12-25092022_signed
Notice of resignation;-25092022
Optional Attachment-(1)-25092022
Optional Attachment-(2)-25092022
Form INC-20A-20092022_signed
-20092022
Form INC-22-14052021_signed
Copies of the utility bills as mentioned above (not older than two months)-14052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052021
Optional Attachment-(1)-14052021
Copy of board resolution authorizing giving of notice-14052021
Form DIR-12-05042021_signed
Optional Attachment-(1)-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(3)-30032021
Optional Attachment-(4)-30032021