Company Information
CIN
Status
Date of Incorporation
18 February 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
Surya Prakash Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Yash Pal Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Naresh Singh Chauhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Directors report as per section 134(3)-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form AOC-4-27122022
Form MGT-7A-27122022
Form DIR-12-04032022_signed
Notice of resignation;-02032022
Evidence of cessation;-02032022
Form DIR-11-11022022_signed
Proof of dispatch-03022022
Notice of resignation filed with the company-03022022
Form INC-20A-05122021_signed
-05122021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-12022021
Form SPICe MOA (INC-33)-12022021
Form SPICe MOA (INC-33)-03022021
Form SPICe AOA (INC-34)-03022021
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021
