Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prabhash Kumar Singh
Prabhash Kumar Singh
Director/Designated Partner
almost 3 years ago
Amlesh Narayan
Amlesh Narayan
Director/Designated Partner
over 4 years ago
Dali Dubey
Dali Dubey
Director/Designated Partner
over 4 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 4 years ago
Surendra Singh
Surendra Singh
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
List of share holders, debenture holders;-07022023
Form AOC-4-07022023_signed
Form MGT-7-07022023_signed
Form INC-20A-03082021_signed
Form INC-22-03082021_signed
-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021
Evidence of cessation;-03082021
Form DIR-12-03082021_signed
Notice of resignation;-03082021
Optional Attachment-(1)-03082021
CERTIFICATE OF INCORPORATION-20210721
Articles of association-19072021
Memorandum of association-19072021