Company Information

CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Arvind Yadav
Arvind Yadav
Director/Designated Partner
about 3 years ago
Bisheshwari Singh
Bisheshwari Singh
Director/Designated Partner
about 3 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 4 years ago
Sanjiv Nair
Sanjiv Nair
Director/Designated Partner
over 4 years ago

Past Directors

Ramchandra Tilai Yadav
Ramchandra Tilai Yadav
Director
about 4 years ago
Neha Srivastava
Neha Srivastava
Manager
over 4 years ago
Rashmi Srivastava
Rashmi Srivastava
Director
over 4 years ago

Charges

10 July 2023
Indian Bank
0
10 July 2023
Indian Bank
0
10 July 2023
Indian Bank
0
10 July 2023
Indian Bank
0

Documents

Optional Attachment-(1)-17122022
Form DIR-12-20122022_signed
Evidence of cessation;-17122022
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Evidence of cessation;-11082022
Form DIR-12-11082022_signed
Notice of resignation;-11082022
Notice of resignation;-09122021
Form DIR-12-09122021_signed
Evidence of cessation;-09122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Form SH-7-10092021-signed
List of Directors;-08092021
List of share holders, debenture holders;-08092021
Form MGT-7A-08092021_signed
Form MGT-14-07092021_signed
Form MR-1-07092021_signed
Copy of board resolution-07092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07092021
Copy of shareholders resolution-07092021
Copy of the resolution for alteration of capital;-07092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
Form AOC-4-07092021_signed