Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Sujeet Singh Sachan
Director/Designated Partner
over 3 years ago
over 3 years ago
Shruti Sachan
Individual Promoter
almost 5 years ago
almost 5 years ago
Devendra Kumar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112022
Form ADT-1-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Copy of the intimation sent by company-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Evidence of cessation;-14052022
Form DIR-12-14052022_signed
Notice of resignation;-14052022
Optional Attachment-(1)-14052022
Form INC-20A-22032021_signed
-20032021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
