Company Information
CIN
Status
Date of Incorporation
22 December 2020
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000
Directors
Saurabh Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Karuna Shankar Tiwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Aditya Kumar Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Pawan Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishna Prasad Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Munni Devi
Individual Promoter
almost 5 years ago
almost 5 years ago
Neetu Shukla
Individual Promoter
almost 5 years ago
almost 5 years ago
Shri Pal
Individual Promoter
almost 5 years ago
almost 5 years ago
Gurudev Gurudev
Individual Promoter
almost 5 years ago
almost 5 years ago
Narbhushan Kumar Shukla
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210928
Form MGT-14-28092021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
Directors report as per section 134(3)-27092021
List of Directors;-27092021
List of share holders, debenture holders;-27092021
Optional Attachment-(1)-27092021
Form AOC-4-28092021_signed
Form MGT-7A-28092021_signed
Form ADT-1-25092021_signed
-25092021
Copy of resolution passed by the company-25092021
Copy of written consent given by auditor-25092021
Altered articles of association-22092021
Altered memorandum of association-22092021
Optional Attachment-(1)-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Notice of resignation;-17092021
Form DIR-12-17092021_signed
Evidence of cessation;-17092021
Form DIR-12-16092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021
Evidence of cessation;-21062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062021
Notice of resignation;-21062021
Form DIR-12-21062021_signed
Form INC-22-20062021_signed
Form INC-20A-20062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062021
Copies of the utility bills as mentioned above (not older than two months)-19062021
