Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,000
Authorised Capital
1,000,000

Directors

Tinkal Tyagi
Tinkal Tyagi
Director/Designated Partner
over 2 years ago
Vishwanath Singh
Vishwanath Singh
Director/Designated Partner
over 2 years ago
Vidya Wati Singh
Vidya Wati Singh
Director/Designated Partner
over 2 years ago
. Monu
. Monu
Director/Designated Partner
over 2 years ago
Amit Kumar Arora
Amit Kumar Arora
Director/Designated Partner
almost 3 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Individual Promoter
over 4 years ago
Seema Jaiswal
Seema Jaiswal
Individual Promoter
over 4 years ago
Satish Chandra
Satish Chandra
Individual Promoter
over 4 years ago
Jagdish Prasad
Jagdish Prasad
Individual Promoter
over 4 years ago
Pankaj Shukla
Pankaj Shukla
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-22122022_signed
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(3)-01112022
Form AOC-4-01112022
Form DIR-12-29102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-01102022_signed
Form INC-20A-29092022_signed
Declaration by first director-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Evidence of cessation;-29092022
Notice of resignation;-29092022
-27092022
CERTIFICATE OF INCORPORATION-20210624
Memorandum of association-23062021
Articles of association-16062021