Company Information

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

Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
over 2 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director/Designated Partner
over 3 years ago
Akash Choudary
Akash Choudary
Director
over 4 years ago
Brajesh Kumar Chaudhary
Brajesh Kumar Chaudhary
Individual Promoter
almost 5 years ago
Akhileshvar Pandey
Akhileshvar Pandey
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form AOC-4-03042022_signed
Acknowledgement received from company-27032022
Declaration by first director-27032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032022
Evidence of cessation;-27032022
Form DIR-11-27032022_signed
Notice of resignation filed with the company-27032022
Notice of resignation;-27032022
Proof of dispatch-27032022
Form DIR-12-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form DIR-12-18012022_signed
Notice of resignation;-18012022
Evidence of cessation;-18012022
Declaration by first director-18012022
Notice of resignation;-08012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
Declaration by first director-08012022
Form DIR-12-08012022_signed