Company Information
CIN
Status
Date of Incorporation
04 September 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
4,000,000
Directors
Yamuna Prasad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Kapoor
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 December 2022
Bank Of Baroda
78 Lak
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-26112022
Form AOC-4-30112022_signed
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form MGT-14-18052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Form DIR-12-18052022_signed
Notice of resignation;-17052022
Optional Attachment-(1)-17052022
Interest in other entities;-17052022
Evidence of cessation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17052022_signed
Form INC-20A-26022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-31082021
Form SPICe MOA (INC-33)-31082021
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
