Company Information
CIN
Status
Date of Incorporation
05 August 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
Ashokkumar Ramnaresh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Ashok Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dhruv Narayan
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 March 2023
Indian Bank
1 Crore
20 March 2023
Indian Bank
0
20 March 2023
Indian Bank
0
20 March 2023
Indian Bank
0
20 March 2023
Indian Bank
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
-08112022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Form ADT-1-08112022
Form AOC-4-10112022
Form INC-20A-08112022_signed
-08112022
Declaration by first director-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Evidence of cessation;-27122021
Form DIR-11-28122021_signed
Notice of resignation;-27122021
Form DIR-12-28122021_signed
Acknowledgement received from company-27122021
Notice of resignation filed with the company-27122021
Proof of dispatch-27122021
CERTIFICATE OF INCORPORATION-20210807
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021
