Company Information

CIN
Status
Date of Incorporation
13 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
500,000

Directors

Balram Mishra
Balram Mishra
Director/Designated Partner
over 2 years ago
Ajay Kumar Dubedi
Ajay Kumar Dubedi
Director/Designated Partner
over 2 years ago
. Pankaj
. Pankaj
Director/Designated Partner
about 3 years ago
Prativa Dubey
Prativa Dubey
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022_signed
Form MGT-7A-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Optional Attachment-(4)-04102022
Optional Attachment-(3)-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Notice of resignation;-04102022
Form DIR-12-04102022_signed
Evidence of cessation;-04102022
Form DPT-3-29062022_signed
Notice of resignation;-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Form DIR-12-19052022_signed
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Declaration by first director-19052022
Form INC-20A-23102021_signed
Form INC-22-23102021_signed
Copy of board resolution authorizing giving of notice-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
-23102021