Company Information

CIN
Status
Date of Incorporation
11 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
1,000,000

Directors

Manish Pratap Singh
Manish Pratap Singh
Director/Designated Partner
about 2 years ago
Shalini Singh
Shalini Singh
Director/Designated Partner
over 2 years ago
Awadhendra Pratap Singh
Awadhendra Pratap Singh
Individual Promoter
over 4 years ago

Documents

Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Optional Attachment-(1)-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Copy of board resolution authorizing giving of notice-07122022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Form DIR-12-01112022_signed
Optional Attachment-(1)-27102022
Optional Attachment-(3)-27102022
Optional Attachment-(2)-27102022
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
Form AOC-4-23102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Form INC-20A-13072021_signed
-13072021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
CERTIFICATE OF INCORPORATION-20210611