Company Information

CIN
Status
Date of Incorporation
26 February 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
1,000,000

Directors

Anjali Singh
Anjali Singh
Director/Designated Partner
over 2 years ago
Rinku Sharma
Rinku Sharma
Director/Designated Partner
almost 3 years ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
almost 5 years ago

Documents

Form MGT-7A-02122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy of board resolution authorizing giving of notice-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Form MGT-7A-15032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022_signed
Form ADT-1-26122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Interest in other entities;-09112021
Form DIR-12-09112021_signed
Evidence of cessation;-09112021
Notice of resignation;-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
Form INC-20A-21102021_signed
Form INC-22-21102021_signed
-21102021
Copy of board resolution authorizing giving of notice-21102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
CERTIFICATE OF INCORPORATION-20210226