Company Information

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

Directors

. Sakthivel
. Sakthivel
Director/Designated Partner
about 3 years ago
Poonam Bansal
Poonam Bansal
Director/Designated Partner
over 3 years ago
Lakhi Chand Bansal
Lakhi Chand Bansal
Individual Promoter
almost 4 years ago
Jagat Bansal
Jagat Bansal
Director/Designated Partner
almost 4 years ago

Documents

Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Declaration by first director-14112022
Form DIR-12-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form ADT-1-01112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Evidence of cessation;-28102022
Notice of resignation;-28102022
Form AOC-4-02112022_signed
Form DIR-12-28102022
Form INC-20A-22102022_signed
-22102022
CERTIFICATE OF INCORPORATION-20220106
Form SPICe AOA (INC-34)-05012022
Form SPICe MOA (INC-33)-05012022