Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Srivastava
Ranjan Srivastava
Director/Designated Partner
almost 3 years ago
Pushpendra Singh
Pushpendra Singh
Individual Promoter
over 4 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023
Form MGT-7A-13012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form DIR-12-02112022_signed
Evidence of cessation;-28102022
Notice of resignation;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form INC-20A-21102022
-21102022
Optional Attachment-(1)-21102022
Form INC-22-18092021_signed
Copies of the utility bills as mentioned above (not older than two months)-17092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021
Copy of board resolution authorizing giving of notice-17092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-25082021