Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Saurabh Kumar Dubey
Saurabh Kumar Dubey
Director/Designated Partner
over 2 years ago
Nand Lal Yadav
Nand Lal Yadav
Director/Designated Partner
about 4 years ago
Maksudan Yadav
Maksudan Yadav
Director/Designated Partner
about 4 years ago
Sunil Singh
Sunil Singh
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023
Form MGT-7-25012023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Evidence of cessation;-05102021
Form DIR-12-05102021_signed
Notice of resignation;-05102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Declaration by first director-05102021
Form INC-20A-25092021_signed
Form INC-22-25092021_signed
-25092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
Copy of board resolution authorizing giving of notice-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
CERTIFICATE OF INCORPORATION-20210920
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-01092021
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021