Company Information
CIN
Status
Date of Incorporation
21 January 2022
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
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Singh
Individual Subscriber
over 2 years ago
over 2 years ago
Hem Karan Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Salim Mansoori
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Afroj Begam
Additional Director
almost 4 years ago
almost 4 years ago
Rakhi Mathur
Additional Director
almost 4 years ago
almost 4 years ago
Charges
22 October 2022
Canara Bank
80 Lak
22 October 2022
Canara Bank
0
22 October 2022
Canara Bank
0
22 October 2022
Canara Bank
0
Documents
Directors report as per section 134(3)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form ADT-1-14112022
Form MGT-14-28102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Evidence of cessation;-15092022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Form DIR-11-13092022_signed
Acknowledgement received from company-12092022
Form DIR-11-12092022_signed
Notice of resignation filed with the company-12092022
Proof of dispatch-12092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220406
Form ADT-1-30032022_signed
Copy of resolution passed by the company-30032022
Copy of the intimation sent by company-30032022
Copy of written consent given by auditor-30032022
Form MGT-14-21032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
