Company Information
CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Meena Kumari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopendra Kumar Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makkhan Bai
Individual Promoter
almost 5 years ago
almost 5 years ago
Ayodhya Prasad
Individual Promoter
almost 5 years ago
almost 5 years ago
Dinesh Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Rakesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Copy of written consent given by auditor-06122022
Copy of resolution passed by the company-06122022
Form PAS-3-22102021_signed
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.-22102021
Copy of Board or Shareholders? resolution-22102021
Form PAS-3-02092021_signed
Copy of Board or Shareholders? resolution-01092021
Optional Attachment-(1)-01092021
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.-01092021
Form INC-20A-11082021_signed
-10082021
CERTIFICATE OF INCORPORATION-20210212
Articles of association-11022021
Memorandum of association-11022021
