Company Information

CIN
Status
Date of Incorporation
01 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
1,500,000

Directors

Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director/Designated Partner
over 2 years ago
Ajay Bhalothia
Ajay Bhalothia
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Individual Promoter
over 4 years ago
. Surendra
. Surendra
Individual Promoter
over 4 years ago
Jagendra Singh
Jagendra Singh
Individual Promoter
over 4 years ago
. Devendra
. Devendra
Individual Promoter
over 4 years ago

Documents

Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form DIR-12-01102022_signed
Form INC-20A-21072022_signed
Form ADT-1-21072022_signed
Copy of written consent given by auditor-21072022
Copy of the intimation sent by company-21072022
Copy of resolution passed by the company-21072022
-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Form DIR-12-21072022_signed
Interest in other entities;-21072022
Optional Attachment-(1)-21072022
CERTIFICATE OF INCORPORATION-20210601
Memorandum of association-31052021
Articles of association-31052021