Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhupendra Kumar Singh
Bhupendra Kumar Singh
Director/Designated Partner
about 4 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Individual Promoter
over 4 years ago
Ram Saran Tripathi
Ram Saran Tripathi
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15112022_signed
Form MGT-7A-15112022_signed
Copy of resolution passed by the company-13112022
Copy of written consent given by auditor-13112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DIR-11-09102021_signed
Proof of dispatch-07102021
Notice of resignation;-07102021
Notice of resignation filed with the company-07102021
Form DIR-12-07102021_signed
Evidence of cessation;-07102021
Acknowledgement received from company-07102021
Form INC-20A-03102021_signed
Form DIR-12-03102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021
Optional Attachment-(2)-30092021
Optional Attachment-(1)-30092021
-24092021
Form ADT-1-27062021_signed
Copy of written consent given by auditor-27062021
Copy of resolution passed by the company-27062021
Copy of the intimation sent by company-27062021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
Form SPICe MOA (INC-33)-18032021