Company Information

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

Directors

Soni Kumari
Soni Kumari
Director/Designated Partner
over 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 3 years ago
Ravi Srivastava
Ravi Srivastava
Director/Designated Partner
over 4 years ago

Charges

10 August 2023
Indian Bank
0
10 August 2023
Indian Bank
0
10 August 2023
Indian Bank
0

Documents

Form AOC-4-15032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Optional Attachment-(1)-17022023
Form MGT-7A-10022023_signed
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Form MGT-7A-09022023
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Interest in other entities;-05092022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Form DIR-12-10082022_signed
Evidence of cessation;-10082022
Notice of resignation;-10082022
Form DIR-12-26052022
Interest in other entities;-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Form INC-20A-30122021_signed
-30122021
Form SPICe AOA (INC-34)-14092021
CERTIFICATE OF INCORPORATION-20210919